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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 7
  • 1
    Dieringer, Mark Loren
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Coppens, Patrick Philippe
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
    Mr Patrick Philippe Coppens
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Vaghadia, Mita
    Individual (6 offsprings)
    Officer
    2003-03-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Towler, Rod
    Company Director
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2003-03-30
    OF - Secretary → CIF 0
  • 5
    Johnston, Gary Allen
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2003-02-01
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
  • 7
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALTERA PARTNERS LIMITED

Period: 2000-03-17 ~ now
Company number: 03950741
Registered name
ALTERA PARTNERS LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
286 GBP2025-03-31
Current Assets
138,634 GBP2025-03-31
112,761 GBP2024-03-31
Creditors
Amounts falling due within one year
-784,148 GBP2025-03-31
-703,024 GBP2024-03-31
Net Current Assets/Liabilities
-645,514 GBP2025-03-31
-590,263 GBP2024-03-31
Total Assets Less Current Liabilities
-645,228 GBP2025-03-31
-590,263 GBP2024-03-31
Creditors
Amounts falling due after one year
-641,661 GBP2025-03-31
-710,329 GBP2024-03-31
Net Assets/Liabilities
-1,286,889 GBP2025-03-31
-1,300,592 GBP2024-03-31
Equity
-1,286,889 GBP2025-03-31
-1,300,592 GBP2024-03-31

Related profiles found in government register
  • ALTERA PARTNERS LIMITED
    Info
    Registered number 03950741
    Flat5, Genesis Court, 1 Putney Bridge Road, London SW18 1JB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • ALTERA PARTNERS LTD
    S
    Registered number missing
    Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHIAL LIMITED
    10971653
    Flat 4, 127 Sutherland Avenue, Little Venice, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.