logo
explain how to read the page

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 5
  • 1
    Mr Andrew Peter Trower
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Patrick Louis De Vink
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Trower, James Edward
    Born in June 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
    Trower, James Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Christie, Mark
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Simmonds, John Alfred
    Born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Trower, Andrew Peter
    Executive Chairman born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    De Vink, Patrick Louis
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2020-01-14
    OF - Director → CIF 0
    De Vink, Patrick Louis
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2017-06-16
    OF - Secretary → CIF 0
    Mr Patrick Louis De Vink
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bruce, James Thomas Anthony
    Chief Executive Officer born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Hammond, Dominic Andrew Robert
    Manager born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2024-02-29
    OF - Director → CIF 0
    Hammond, Dominic
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 5
    Jacobson, James Edwin
    Solicitor born in September 1967
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2003-12-12
    OF - Director → CIF 0
  • 6
    Davidson, Euan Eric Neil Thomas George
    Director born in November 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2004-06-23
    OF - Director → CIF 0
    Davidson, Euan Eric Neil Thomas George
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 7
    Thompson, Peter Alexander
    Investment Director born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2024-02-06
    OF - Director → CIF 0
  • 8
    Thomson, Christopher Michael David
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2007-02-14
    OF - Director → CIF 0
  • 9
    Smith, Neil
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2008-08-12
    OF - Director → CIF 0
    Smith, Neil
    University Lectruer born in June 1971
    Individual (2 offsprings)
    icon of calendar 2015-02-19 ~ 2024-11-08
    OF - Director → CIF 0
    Smith, Neil
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 10
    Patrick, Andrew James De Vine
    Human Resources Non-Executive Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ 2025-05-29
    OF - Director → CIF 0
  • 11
    Twisleton-wykeham-fiennes, Ivo Martindale
    Chief Investment Officer born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ 2025-05-29
    OF - Director → CIF 0
  • 12
    Lumsden, Christopher
    Chief Executive Officer born in September 1966
    Individual
    Officer
    icon of calendar 2020-08-04 ~ 2022-09-27
    OF - Director → CIF 0
  • 13
    Simmonds, John Alfred
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2013-05-10
    OF - Director → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-10-22 ~ 2003-10-22
    PE - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-22 ~ 2003-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTUS INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
385,234 GBP2024-12-31
298,757 GBP2023-12-31
Fixed Assets
385,234 GBP2024-12-31
298,757 GBP2023-12-31
Debtors
1,883,667 GBP2024-12-31
1,726,229 GBP2023-12-31
Cash at bank and in hand
2,393,765 GBP2024-12-31
2,586,487 GBP2023-12-31
Current Assets
4,277,432 GBP2024-12-31
4,312,716 GBP2023-12-31
Net Current Assets/Liabilities
3,506,519 GBP2024-12-31
3,289,039 GBP2023-12-31
Total Assets Less Current Liabilities
3,891,753 GBP2024-12-31
3,587,796 GBP2023-12-31
Net Assets/Liabilities
3,891,753 GBP2024-12-31
3,587,796 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2023-01-01
Retained earnings (accumulated losses)
3,691,753 GBP2024-12-31
3,387,796 GBP2023-12-31
2,924,047 GBP2023-01-01
Profit/Loss
303,957 GBP2024-01-01 ~ 2024-12-31
663,749 GBP2023-01-01 ~ 2023-12-31
Equity
3,891,753 GBP2024-12-31
3,587,796 GBP2023-12-31
3,124,047 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
303,957 GBP2024-01-01 ~ 2024-12-31
663,749 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,063 GBP2024-12-31
23,063 GBP2023-12-31
Office equipment
66,785 GBP2024-12-31
66,785 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
89,848 GBP2024-12-31
89,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
23,063 GBP2023-12-31
Office equipment
66,785 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
89,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,063 GBP2024-12-31
Office equipment
66,785 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,848 GBP2024-12-31
Investments in Subsidiaries
4,595 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Non-current
72,000 GBP2024-12-31
66,665 GBP2023-12-31
Debtors
Non-current
72,000 GBP2024-12-31
66,665 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
39,885 GBP2024-12-31
25,663 GBP2023-12-31
Other Debtors
Current
150,582 GBP2024-12-31
116,978 GBP2023-12-31
Prepayments/Accrued Income
Current
1,621,200 GBP2024-12-31
1,516,923 GBP2023-12-31
Debtors
Current
1,883,667 GBP2024-12-31
1,726,229 GBP2023-12-31
Cash and Cash Equivalents
2,393,765 GBP2024-12-31
2,586,487 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,789 GBP2024-12-31
19,755 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Corporation Tax Payable
Current
165,362 GBP2024-12-31
235,009 GBP2023-12-31
Taxation/Social Security Payable
Current
80,450 GBP2024-12-31
58,056 GBP2023-12-31
Other Creditors
Current
17,497 GBP2024-12-31
18,324 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
406,176 GBP2024-12-31
692,531 GBP2023-12-31
Creditors
Current
770,913 GBP2024-12-31
1,023,677 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ALTUS INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 04940982
    icon of address24 Grosvenor Street, London W1K 4QN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ALTUS INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 04940982
    icon of address24, Grosvenor Street, London, England, W1K 4QN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALTUS INVESTMENT MANAGEMENT LTD
    S
    Registered number 04940982
    icon of address24, Grosvenor Street, London, England, W1K 4QN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address24 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address24 Grosvenor Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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