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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 10
  • 1
    Mason, John Leonard
    Manager born in November 1967
    Individual (6 offsprings)
    Officer
    2003-07-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Long, Karen
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 3
    Travers, Leon Peers
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Gelb, Joanne Louise
    Born in February 1972
    Individual (1 offspring)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 5
    James, Anton Lance
    Individual (5 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Secretary → CIF 0
    2003-07-11 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 6
    Tobin, Warren Gregory
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Craig
    Manager born in March 1974
    Individual (7 offsprings)
    Officer
    2002-11-06 ~ 2004-11-30
    OF - Director → CIF 0
    Williams, Craig
    Manager
    Individual (7 offsprings)
    Officer
    2002-11-06 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 8
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2002-11-06 ~ 2002-11-06
    OF - Nominee Director → CIF 0
  • 9
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2002-11-06 ~ 2002-11-06
    OF - Nominee Secretary → CIF 0
  • 10
    59 High Street, 59 High Street, Blenheim, Marlborough, New Zealand
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALTAINE UK LIMITED

Period: 2005-07-22 ~ now
Company number: 04582914
Registered names
ALTAINE UK LIMITED - now
TXTTOWIN UK LTD - 2005-07-22
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
397,555 GBP2025-03-31
446,183 GBP2024-03-31
Cash at bank and in hand
823 GBP2025-03-31
63,885 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
398,378 GBP2025-03-31
510,068 GBP2024-03-31
Creditors
Amounts falling due within one year
-19,596 GBP2025-03-31
-8,917 GBP2024-03-31
Net Current Assets/Liabilities
378,782 GBP2025-03-31
501,151 GBP2024-03-31
Total Assets Less Current Liabilities
378,782 GBP2025-03-31
501,151 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
378,782 GBP2025-03-31
501,151 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
378,682 GBP2025-03-31
501,051 GBP2024-03-31
Equity
378,782 GBP2025-03-31
501,151 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • ALTAINE UK LIMITED
    Info
    TXTTOWIN UK LTD - 2005-07-22
    Registered number 04582914
    24 Bloomfield 24 Bloomfield Avenue, Bath BA2 3AB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.