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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 6
  • 1
    Rosenberg Obe, Michael Samuel
    Born in June 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Perrin, Alan Jacob
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Hawtin, Mark Barrie
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Lawson, Melvin Anthony
    Born in November 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,609,892 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Prestwich, Anna Marie
    Finance Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2008-05-15
    OF - Director → CIF 0
    Prestwich, Anna Marie
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 2
    Duffen, Paul Jeremy
    Ceo born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Brown, Robert Arthur
    Chief Financial Officer born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Ford, Duncan Edward
    Chief Operating Officer born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-12-06 ~ 2001-05-25
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-05-25 ~ 2001-06-04
    PE - Nominee Director → CIF 0
  • 7
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    2001-06-04 ~ 2005-09-02
    PE - Director → CIF 0
    2001-06-04 ~ 2005-09-02
    PE - Secretary → CIF 0
  • 8
    CLOANDEN PREMIER LIMITED - 1981-12-31
    M A I INVESTMENTS LIMITED - 1996-08-23
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (5 parents, 246 offsprings)
    Officer
    2001-06-04 ~ 2005-09-02
    PE - Director → CIF 0
  • 9
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-12-06 ~ 2001-05-25
    PE - Nominee Director → CIF 0
  • 10
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-05-25 ~ 2001-06-04
    PE - Director → CIF 0
    2001-05-25 ~ 2001-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ALTERNATEPORT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Fixed Assets - Investments
6,194,348 GBP2024-06-30
6,194,348 GBP2023-06-30
Fixed Assets
6,194,348 GBP2024-06-30
6,194,348 GBP2023-06-30
Debtors
Current
505,652 GBP2024-06-30
505,652 GBP2023-06-30
Current Assets
505,652 GBP2024-06-30
505,652 GBP2023-06-30
Total Assets Less Current Liabilities
6,700,000 GBP2024-06-30
6,700,000 GBP2023-06-30
Net Assets/Liabilities
6,700,000 GBP2024-06-30
6,700,000 GBP2023-06-30
Equity
Called up share capital
6,700,000 GBP2024-06-30
6,700,000 GBP2023-06-30
Equity
6,700,000 GBP2024-06-30
6,700,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
505,652 GBP2024-06-30
505,652 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,700,000 shares2024-06-30
6,700,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • ALTERNATEPORT LIMITED
    Info
    Registered number 04120286
    icon of addressQuandrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-06 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.