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 2
  • 1
    Johnson, Julia Mary
    Individual (1 offspring)
    Officer
    2003-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, David
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ now
    OF - Director → CIF 0
    Mr David Johnson
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    N L SECRETARIES LIMITED
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2003-09-21 ~ 2003-09-23
    PE - Nominee Secretary → CIF 0
  • 2
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Corporate
    Officer
    2003-09-21 ~ 2003-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTHAM SOFTWARE ENGINEERING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1 GBP2024-09-30
Current Assets
89,060 GBP2024-09-30
103,569 GBP2023-09-30
Creditors
Amounts falling due within one year
-9,604 GBP2024-09-30
-17,610 GBP2023-09-30
Net Current Assets/Liabilities
79,456 GBP2024-09-30
85,959 GBP2023-09-30
Total Assets Less Current Liabilities
79,457 GBP2024-09-30
85,959 GBP2023-09-30
Creditors
Amounts falling due after one year
-5,107 GBP2024-09-30
-785 GBP2023-09-30
Net Assets/Liabilities
74,316 GBP2024-09-30
85,174 GBP2023-09-30
Equity
74,316 GBP2024-09-30
85,174 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • ALTHAM SOFTWARE ENGINEERING LIMITED
    Info
    Registered number 04906424
    32 Spring Meadows, Clayton Le Moors, Accrington, Lancashire BB5 5XA
    Private Limited Company incorporated on 2003-09-21 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.