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 (15 offsprings)
    Officer
    2022-03-15 ~ now
    OF - director → CIF 0
  • 2
    Cornes, Ian Richard
    Individual (19 offsprings)
    Officer
    2022-03-15 ~ now
    OF - secretary → CIF 0
  • 3
    Rua Frederico George, 1600-468, No. 37 Alto Da Faia, Lisbon, Portugal
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Detournay, Laurent
    Born in August 1967
    Individual
    Officer
    2013-05-08 ~ 2014-06-26
    OF - director → CIF 0
  • 2
    Slattery, Laurence Brendan
    Solicitor born in February 1961
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2000-07-07
    OF - director → CIF 0
    Slattery, Laurence Brendan
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2001-03-01
    OF - secretary → CIF 0
  • 3
    Woolaston, Richard John
    General Manager born in September 1953
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2013-05-17
    OF - director → CIF 0
  • 4
    Del Pozo Menor, Oscar
    Cfo born in November 1974
    Individual
    Officer
    2014-06-26 ~ 2019-03-01
    OF - director → CIF 0
  • 5
    Antunes Dos Santos, Rui Filipe
    Born in July 1978
    Individual
    Officer
    2019-03-01 ~ 2021-03-31
    OF - director → CIF 0
  • 6
    De Soares Prazenes, Rodrigo
    Born in February 1966
    Individual
    Officer
    2013-05-08 ~ 2014-01-27
    OF - director → CIF 0
  • 7
    Robins, Derek Ian
    Individual (20 offsprings)
    Officer
    1999-08-31 ~ 2000-07-07
    OF - secretary → CIF 0
    Robins, Derek Ian
    Solicitor
    Individual (20 offsprings)
    2001-03-01 ~ 2021-03-31
    OF - secretary → CIF 0
  • 8
    Emmanuel, Grimaud
    Vp Finance born in September 1965
    Individual
    Officer
    1999-11-11 ~ 2001-09-28
    OF - director → CIF 0
  • 9
    Redondo Iglesias, Alfredo
    Ceo born in April 1961
    Individual
    Officer
    2014-06-26 ~ 2021-03-31
    OF - director → CIF 0
  • 10
    Bryson, Douglas Craig
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ 2022-03-15
    OF - secretary → CIF 0
  • 11
    Sadler, Stephen
    Ceo born in May 1951
    Individual (19 offsprings)
    Officer
    2021-03-31 ~ 2022-03-15
    OF - director → CIF 0
  • 12
    De Brito Barros, Fernando Silverio
    Senior Vice President born in June 1958
    Individual
    Officer
    1999-10-01 ~ 2003-06-20
    OF - director → 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
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Debtors
Current
918,928 GBP2023-10-31
580,022 GBP2022-10-31
Cash at bank and in hand
269,805 GBP2023-10-31
618,435 GBP2022-10-31
Current Assets
1,188,733 GBP2023-10-31
1,198,457 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-75,328 GBP2023-10-31
-262,113 GBP2022-10-31
Net Current Assets/Liabilities
1,113,405 GBP2023-10-31
936,344 GBP2022-10-31
Total Assets Less Current Liabilities
1,113,405 GBP2023-10-31
936,344 GBP2022-10-31
Net Assets/Liabilities
1,113,405 GBP2023-10-31
936,344 GBP2022-10-31
Equity
Called up share capital
2,471,330 GBP2023-10-31
2,471,330 GBP2022-10-31
Retained earnings (accumulated losses)
-1,357,925 GBP2023-10-31
-1,534,986 GBP2022-10-31
Equity
1,113,405 GBP2023-10-31
936,344 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
15,498 GBP2023-10-31
132,334 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
901,796 GBP2023-10-31
447,688 GBP2022-10-31
Other Debtors
Current
1,634 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,922 GBP2022-10-31
Amounts owed to group undertakings
Current
7,360 GBP2023-10-31
18,518 GBP2022-10-31
Taxation/Social Security Payable
Current
19,550 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
67,968 GBP2023-10-31
222,123 GBP2022-10-31
Creditors
Current
75,328 GBP2023-10-31
262,113 GBP2022-10-31

  • ALTITUDE SOFTWARE LIMITED
    Info
    EASYPHONE LIMITED - 1999-09-29
    Registered number 03833504
    Imperium, Imperial Way, Reading, Berkshire RG2 0TD
    Private Limited Company incorporated on 1999-08-31 (25 years 9 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.