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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Conte, Jean Pierre
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Hurt, Michael
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Deegan, Glenn
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2018-12-11 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    Varga, Graham
    Individual (16 offsprings)
    Officer
    2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 5
    Lowe, Brian
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 6
    Gold, Darren
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 7
    Turvey, Penelope Ann
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 8
    Laws, Richard Ian
    Individual (17 offsprings)
    Officer
    2013-11-04 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 9
    Storch, Christian
    Born in January 1960
    Individual (20 offsprings)
    Officer
    2007-12-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    Wall, David Alan
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2006-02-09 ~ 2007-12-12
    OF - Director → CIF 0
  • 11
    Young, John Alan
    Born in July 1965
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Smith, David
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ 2004-05-01
    OF - Director → CIF 0
  • 13
    Malik, Usman
    Individual (7 offsprings)
    Officer
    2020-06-03 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 14
    O'brien, Thomas Michael
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 15
    Cook, Martin John
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2000-05-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Wright, Neil Gary
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 17
    SØrensen, Maria Seerup
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 18
    Walczak, Benjamin Gabriel
    Born in March 1981
    Individual (1 offspring)
    Officer
    2023-05-11 ~ 2023-08-15
    OF - Director → CIF 0
  • 19
    Sikora, Andrew John
    Vice President, Corporate Tax And Treasury born in August 1980
    Individual (9 offsprings)
    Officer
    2023-05-11 ~ 2024-03-05
    OF - Director → CIF 0
  • 20
    Christenson, Carl Richard
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2010-12-31 ~ 2018-12-12
    OF - Director → CIF 0
  • 21
    Patriacca, Todd
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2018-12-11 ~ 2023-05-11
    OF - Director → CIF 0
  • 22
    Greving, Stefan, Dr
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 23
    Loizides, Marios
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
  • 26
    247, Freshwater Way, Suite 300, Milwauke, Wisconsin, United States
    Corporate (6 offsprings)
    Person with significant control
    2023-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED

Period: 2018-03-10 ~ now
Company number: 03897757 03141672
Registered names
ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED - now 03141672
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
213,000 GBP2024-12-31
213,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
4,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
5,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-133,000 GBP2024-12-31
-129,000 GBP2023-12-31
Total Assets Less Current Liabilities
79,000 GBP2024-12-31
83,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
72,000 GBP2024-12-31
83,000 GBP2023-12-31
97,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,000 GBP2024-12-31
0 GBP2023-12-31
-8,000 GBP2022-12-31
Equity
79,000 GBP2024-12-31
83,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
32,000 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
32,000 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-38,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-36,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
213,000 GBP2024-12-31
213,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
138,000 GBP2024-12-31
130,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
138,000 GBP2024-12-31
130,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED
    Info
    WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10
    Registered number 03897757
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED
    S
    Registered number 3897757
    C/o Bibby Transmissions Limitd, Cannon Way, Dewsbury, West Yorkshire, England, WF13 1EH
    Limited Company in Companies House, England
    CIF 1
  • ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED
    S
    Registered number 3897757
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, England, WF13 1EH
    Limied Company in Companies House, England
    CIF 2
  • ALTRA INDUSTRIAL MOTION UK HOLDING LTD
    S
    Registered number 03897757
    317-319, Ampthill Road, Bedford, England, MK41 9RD
    Private Limited Company in Companies House, England & Wales, England
    CIF 3
  • WARNER ELECTRIC UK GROUP LTD
    S
    Registered number 3897757
    C/o Bibby Transmissions Lltd, Cannon Way, Dewsbury, West Yorkshire, England, WF13 1EH
    Limited Company in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ALTRA INDUSTRIAL MOTION UK LIMITED
    - now 03141672 03897757
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2018-11-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HAY HALL HOLDINGS LIMITED
    - now 04895052
    RICKSONS 3 LIMITED - 2003-12-23
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MATRIX INTERNATIONAL LIMITED
    - now 03690656 00356189
    MATRIX ENGINEERING LIMITED - 2006-02-13
    MATRIX INTERNATIONAL LIMITED - 1999-09-15
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (19 parents)
    Person with significant control
    2023-03-27 ~ 2024-08-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    WARNER ELECTRIC UK HOLDING LIMITED
    03897741
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.