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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 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
    Sloan, John Paul
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1999-12-17 ~ 2019-10-01
    OF - Director → CIF 0
    Mr John Paul Sloan
    Born in March 1952
    Individual (5 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 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
  • 4
    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 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
  • 5
    Tuhrim, Ellis
    Individual (10 offsprings)
    Officer
    1999-12-17 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 6
    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
1,538,193 GBP2024-03-31
1,538,193 GBP2023-03-31
Current Assets
1,398 GBP2024-03-31
3,022 GBP2023-03-31
Creditors
Amounts falling due within one year
-555,796 GBP2024-03-31
-552,557 GBP2023-03-31
Net Current Assets/Liabilities
-553,789 GBP2024-03-31
-548,926 GBP2023-03-31
Total Assets Less Current Liabilities
984,404 GBP2024-03-31
989,267 GBP2023-03-31
Creditors
Amounts falling due after one year
-767,478 GBP2024-03-31
-767,478 GBP2023-03-31
Net Assets/Liabilities
206,131 GBP2024-03-31
210,994 GBP2023-03-31
Equity
206,131 GBP2024-03-31
210,994 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ALTHURST LIMITED
    Info
    Registered number 03881802
    52 Lynton Close, Isleworth TW7 7ET
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 (26 years 4 months). The company status 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.

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