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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 16
  • 1
    Lawson, Melvin Anthony
    Born in November 1958
    Individual (57 offsprings)
    Officer
    2008-11-26 ~ 2026-04-15
    OF - Director → CIF 0
  • 2
    Hawtin, Mark Barrie
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2007-12-10 ~ 2026-04-15
    OF - Director → CIF 0
  • 3
    Prestwich, Anna Marie
    Finance Director born in October 1974
    Individual (10 offsprings)
    Officer
    2005-09-02 ~ 2008-05-15
    OF - Director → CIF 0
    Prestwich, Anna Marie
    Finance Director
    Individual (10 offsprings)
    Officer
    2005-09-02 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 4
    Duffen, Paul Jeremy
    Ceo born in July 1958
    Individual (38 offsprings)
    Officer
    2005-09-02 ~ 2006-12-19
    OF - Director → CIF 0
  • 5
    Rosenberg Obe, Michael Samuel
    Born in June 1939
    Individual (48 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Perrin, Alan Jacob
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
    Perrin, Alan Jacob
    Individual (21 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Ford, Duncan Edward
    Chief Operating Officer born in May 1968
    Individual (22 offsprings)
    Officer
    2005-09-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (171 offsprings)
    Officer
    2007-12-10 ~ 2026-04-15
    OF - Director → CIF 0
  • 9
    Brown, Robert Arthur
    Chief Financial Officer born in October 1963
    Individual (20 offsprings)
    Officer
    2005-09-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2001-06-04 ~ 2005-09-02
    OF - Director → CIF 0
    2001-06-04 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 11
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2000-12-06 ~ 2001-05-25
    OF - Nominee Secretary → CIF 0
  • 12
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2001-05-25 ~ 2001-06-04
    OF - Nominee Director → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2000-12-06 ~ 2001-05-25
    OF - Nominee Director → CIF 0
  • 14
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 395 offsprings)
    Officer
    2001-06-04 ~ 2005-09-02
    OF - Director → CIF 0
  • 15
    CATALYST MEDIA HOLDINGS LIMITED
    05483806
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2001-05-25 ~ 2001-06-04
    OF - Director → CIF 0
    2001-05-25 ~ 2001-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTERNATEPORT LIMITED

Period: 2000-12-06 ~ now
Company number: 04120286
Registered name
ALTERNATEPORT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Fixed Assets - Investments
6,194,348 GBP2025-06-30
6,194,348 GBP2024-06-30
Fixed Assets
6,194,348 GBP2025-06-30
6,194,348 GBP2024-06-30
Debtors
Current
505,652 GBP2025-06-30
505,652 GBP2024-06-30
Current Assets
505,652 GBP2025-06-30
505,652 GBP2024-06-30
Total Assets Less Current Liabilities
6,700,000 GBP2025-06-30
6,700,000 GBP2024-06-30
Net Assets/Liabilities
6,700,000 GBP2025-06-30
6,700,000 GBP2024-06-30
Equity
Called up share capital
6,700,000 GBP2025-06-30
6,700,000 GBP2024-06-30
Equity
6,700,000 GBP2025-06-30
6,700,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
505,652 GBP2025-06-30
505,652 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,700,000 shares2025-06-30
6,700,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • ALTERNATEPORT LIMITED
    Info
    Registered number 04120286
    Quandrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-06 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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 April 2026 and licensed under the Open Government Licence v3.0.