logo
explain how to read the page

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 6
  • 1
    Macri, Jeremie
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Jeremie Macri
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2019-07-17 ~ 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
  • 2
    Simler, James
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2019-10-01
    OF - Director → CIF 0
    Mr James Simler
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, David John
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2019-10-01
    OF - Director → CIF 0
    Mr David John Jones
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tuhrim, Ellis
    Individual (10 offsprings)
    Officer
    1999-12-17 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 5
    Sloan, John Paul
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1999-12-17 ~ 2019-10-01
    OF - Director → CIF 0
    Mr John Paul Sloan
    Born in February 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CORPORATE CABLE SOLUTIONS LTD 03882744
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    1999-11-24 ~ 1999-12-17
    OF - Nominee Director → CIF 0
    1999-11-24 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTHURST LIMITED

Period: 1999-11-24 ~ now
Company number: 03881802
Registered name
ALTHURST LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,538,804 GBP2025-03-31
1,538,193 GBP2024-03-31
Current Assets
12,050 GBP2025-03-31
1,398 GBP2024-03-31
Creditors
Amounts falling due within one year
-576,424 GBP2025-03-31
-555,796 GBP2024-03-31
Net Current Assets/Liabilities
-563,765 GBP2025-03-31
-553,789 GBP2024-03-31
Total Assets Less Current Liabilities
975,039 GBP2025-03-31
984,404 GBP2024-03-31
Creditors
Amounts falling due after one year
-767,478 GBP2025-03-31
-767,478 GBP2024-03-31
Net Assets/Liabilities
196,766 GBP2025-03-31
206,131 GBP2024-03-31
Equity
196,766 GBP2025-03-31
206,131 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ALTHURST LIMITED
    Info
    Registered number 03881802
    52 Lynton Close, Isleworth TW7 7ET
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.