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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 1
  • Coppens, Patrick Philippe
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ now
    OF - Director → CIF 0
    Mr Patrick Philippe Coppens
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Towler, Rod
    Company Director
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2003-03-30
    OF - Secretary → CIF 0
  • 2
    Vaghadia, Mita
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Dieringer, Mark Loren
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Johnston, Gary Allen
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2003-02-01
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTERA PARTNERS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
112,761 GBP2024-03-31
115,479 GBP2023-03-31
Creditors
Amounts falling due within one year
-703,023 GBP2024-03-31
-598,038 GBP2023-03-31
Net Current Assets/Liabilities
-590,262 GBP2024-03-31
-482,559 GBP2023-03-31
Total Assets Less Current Liabilities
-590,262 GBP2024-03-31
-482,559 GBP2023-03-31
Creditors
Amounts falling due after one year
-710,328 GBP2024-03-31
-763,740 GBP2023-03-31
Net Assets/Liabilities
-1,300,591 GBP2024-03-31
-1,246,324 GBP2023-03-31
Equity
-1,300,591 GBP2024-03-31
-1,246,324 GBP2023-03-31

Related profiles found in government register
  • ALTERA PARTNERS LIMITED
    Info
    Registered number 03950741
    icon of addressFlat5, Genesis Court, 1 Putney Bridge Road, London SW18 1JB
    Private Limited Company incorporated on 2000-03-17 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ALTERA PARTNERS LTD
    S
    Registered number missing
    icon of addressBerkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFlat 4, 127 Sutherland Avenue, Little Venice, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.