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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Medved, Robert
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Cornes, Ian Richard
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressRua Frederico George, 1600-468, No. 37 Alto Da Faia, Lisbon, Portugal
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Detournay, Laurent
    Born in August 1967
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2014-06-26
    OF - Director → CIF 0
  • 2
    Sadler, Stephen
    Ceo born in May 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    Redondo Iglesias, Alfredo
    Ceo born in April 1961
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Robins, Derek Ian
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2000-07-07
    OF - Secretary → CIF 0
    Robins, Derek Ian
    Solicitor
    Individual (20 offsprings)
    icon of calendar 2001-03-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    De Soares Prazenes, Rodrigo
    Born in March 1966
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2014-01-27
    OF - Director → CIF 0
  • 6
    Slattery, Laurence Brendan
    Solicitor born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2000-07-07
    OF - Director → CIF 0
    Slattery, Laurence Brendan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 7
    Emmanuel, Grimaud
    Vp Finance born in September 1965
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2001-09-28
    OF - Director → CIF 0
  • 8
    Del Pozo Menor, Oscar
    Cfo born in November 1974
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    De Brito Barros, Fernando Silverio
    Senior Vice President born in June 1958
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 10
    Antunes Dos Santos, Rui Filipe
    Born in July 1978
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Woolaston, Richard John
    General Manager born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2013-05-17
    OF - Director → CIF 0
  • 12
    Bryson, Douglas Craig
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTITUDE SOFTWARE LIMITED

Previous name
EASYPHONE LIMITED - 1999-09-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
Current
55,865 GBP2024-10-31
918,928 GBP2023-10-31
Cash at bank and in hand
1,180,562 GBP2024-10-31
269,805 GBP2023-10-31
Current Assets
1,236,427 GBP2024-10-31
1,188,733 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-67,845 GBP2024-10-31
-75,328 GBP2023-10-31
Net Current Assets/Liabilities
1,168,582 GBP2024-10-31
1,113,405 GBP2023-10-31
Total Assets Less Current Liabilities
1,168,582 GBP2024-10-31
1,113,405 GBP2023-10-31
Net Assets/Liabilities
1,168,582 GBP2024-10-31
1,113,405 GBP2023-10-31
Equity
Called up share capital
2,471,330 GBP2024-10-31
2,471,330 GBP2023-10-31
Retained earnings (accumulated losses)
-1,302,748 GBP2024-10-31
-1,357,925 GBP2023-10-31
Equity
1,168,582 GBP2024-10-31
1,113,405 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
51,308 GBP2024-10-31
15,498 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
901,796 GBP2023-10-31
Other Debtors
Current
4,557 GBP2024-10-31
1,634 GBP2023-10-31
Amounts owed to group undertakings
Current
1,828 GBP2024-10-31
7,360 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
66,017 GBP2024-10-31
67,968 GBP2023-10-31
Creditors
Current
67,845 GBP2024-10-31
75,328 GBP2023-10-31

  • ALTITUDE SOFTWARE LIMITED
    Info
    EASYPHONE LIMITED - 1999-09-29
    Registered number 03833504
    icon of addressImperium, Imperial Way, Reading, Berkshire RG2 0TD
    Private Limited Company incorporated on 1999-08-31 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.