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
    Patrick, Andrew James De Vine
    Human Resources Non-Executive Director born in December 1953
    Individual (6 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 2
    Mr Andrew Peter Trower
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Trower, James Edward
    Chief Operating Officer born in June 1995
    Individual (4 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
    Trower, James Edward
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - secretary → CIF 0
  • 4
    Mr Patrick Louis De Vink
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Twisleton-wykeham-fiennes, Ivo Martindale
    Chief Investment Officer born in September 1978
    Individual (5 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Bruce, James Thomas Anthony
    Chief Executive Officer born in December 1979
    Individual (3 offsprings)
    Officer
    2024-02-06 ~ 2024-11-08
    OF - director → CIF 0
  • 2
    Simmonds, John Alfred
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2013-05-10
    OF - director → CIF 0
  • 3
    Jacobson, James Edwin
    Solicitor born in September 1967
    Individual
    Officer
    2003-10-22 ~ 2003-12-12
    OF - director → CIF 0
  • 4
    Trower, Andrew Peter
    Executive Chairman born in May 1963
    Individual (8 offsprings)
    Officer
    2003-10-22 ~ 2024-12-19
    OF - director → CIF 0
  • 5
    Davidson, Euan Eric Neil Thomas George
    Director born in November 1982
    Individual (8 offsprings)
    Officer
    2003-10-22 ~ 2004-06-23
    OF - director → CIF 0
    Davidson, Euan Eric Neil Thomas George
    Director
    Individual (8 offsprings)
    Officer
    2003-10-22 ~ 2005-08-16
    OF - secretary → CIF 0
  • 6
    Lumsden, Christopher
    Chief Executive Officer born in September 1966
    Individual
    Officer
    2020-08-04 ~ 2022-09-27
    OF - director → CIF 0
  • 7
    De Vink, Patrick Louis
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ 2020-01-14
    OF - director → CIF 0
    De Vink, Patrick Louis
    Director
    Individual (5 offsprings)
    Officer
    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
    2016-04-14 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Thomson, Christopher Michael David
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2007-02-14
    OF - director → CIF 0
  • 9
    Smith, Neil
    Director born in June 1971
    Individual (15 offsprings)
    Officer
    2003-12-12 ~ 2008-08-12
    OF - director → CIF 0
    Smith, Neil
    University Lectruer born in June 1971
    Individual (15 offsprings)
    2015-02-19 ~ 2024-11-08
    OF - director → CIF 0
    Smith, Neil
    Director
    Individual (15 offsprings)
    Officer
    2005-08-16 ~ 2008-08-12
    OF - secretary → CIF 0
  • 10
    Hammond, Dominic Andrew Robert
    Manager born in July 1983
    Individual (5 offsprings)
    Officer
    2022-11-15 ~ 2024-02-29
    OF - director → CIF 0
    Hammond, Dominic
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ 2022-11-15
    OF - secretary → CIF 0
  • 11
    Thompson, Peter Alexander
    Investment Director born in February 1979
    Individual (5 offsprings)
    Officer
    2017-02-24 ~ 2024-02-06
    OF - director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-22 ~ 2003-10-22
    PE - nominee-secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-10-22 ~ 2003-10-22
    PE - nominee-director → 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
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Turnover/Revenue
3,951,752 GBP2023-01-01 ~ 2023-12-31
5,628,871 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,951,752 GBP2023-01-01 ~ 2023-12-31
5,628,871 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,124,530 GBP2023-01-01 ~ 2023-12-31
-4,639,238 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
827,222 GBP2023-01-01 ~ 2023-12-31
989,633 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,994 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
899,409 GBP2023-01-01 ~ 2023-12-31
989,633 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
663,750 GBP2023-01-01 ~ 2023-12-31
786,840 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,348 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2 GBP2023-12-31
10,350 GBP2022-12-31
Debtors
Non-current
66,665 GBP2023-12-31
66,665 GBP2022-12-31
Current
1,958,320 GBP2023-12-31
3,593,607 GBP2022-12-31
Cash at bank and in hand
2,586,487 GBP2023-12-31
2,254,390 GBP2022-12-31
Current Assets
4,611,472 GBP2023-12-31
5,914,662 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,023,677 GBP2023-12-31
-2,800,965 GBP2022-12-31
Net Current Assets/Liabilities
3,587,795 GBP2023-12-31
3,113,697 GBP2022-12-31
Total Assets Less Current Liabilities
3,587,797 GBP2023-12-31
3,124,047 GBP2022-12-31
Net Assets/Liabilities
3,587,797 GBP2023-12-31
3,124,047 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2022-01-01
Retained earnings (accumulated losses)
3,387,797 GBP2023-12-31
2,924,047 GBP2022-12-31
2,187,207 GBP2022-01-01
Equity
3,587,797 GBP2023-12-31
3,124,047 GBP2022-12-31
2,387,207 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
663,750 GBP2023-01-01 ~ 2023-12-31
786,840 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
-50,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
-50,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
10,348 GBP2023-01-01 ~ 2023-12-31
11,216 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
2,586,487 GBP2023-12-31
2,254,390 GBP2022-12-31
2,065,670 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,500 GBP2023-01-01 ~ 2023-12-31
16,250 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,904,924 GBP2023-01-01 ~ 2023-12-31
3,552,460 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
262,273 GBP2023-01-01 ~ 2023-12-31
453,001 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,179,131 GBP2023-01-01 ~ 2023-12-31
4,014,779 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
782,937 GBP2023-01-01 ~ 2023-12-31
2,537,813 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
211,361 GBP2023-01-01 ~ 2023-12-31
188,030 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,063 GBP2023-12-31
23,063 GBP2022-12-31
Office equipment
66,785 GBP2023-12-31
66,785 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
89,848 GBP2023-12-31
89,848 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
23,063 GBP2022-12-31
Office equipment
56,437 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
79,500 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
10,348 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
10,348 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,063 GBP2023-12-31
Office equipment
66,785 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,848 GBP2023-12-31
Property, Plant & Equipment
Office equipment
10,348 GBP2022-12-31
Investments in Subsidiaries
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Non-current
66,665 GBP2023-12-31
66,665 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,663 GBP2023-12-31
Other Debtors
Current
415,734 GBP2023-12-31
58,543 GBP2022-12-31
Prepayments/Accrued Income
Current
1,516,923 GBP2023-12-31
3,535,064 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,755 GBP2023-12-31
20,746 GBP2022-12-31
Amounts owed to group undertakings
Current
2 GBP2023-12-31
2 GBP2022-12-31
Corporation Tax Payable
Current
235,009 GBP2023-12-31
201,772 GBP2022-12-31
Taxation/Social Security Payable
Current
58,056 GBP2023-12-31
226,433 GBP2022-12-31
Other Creditors
Current
18,324 GBP2023-12-31
10,629 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
692,531 GBP2023-12-31
2,341,383 GBP2022-12-31
Creditors
Current
1,023,677 GBP2023-12-31
2,800,965 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
200,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,946 GBP2023-12-31
126,984 GBP2022-12-31
Between one and five year
288,352 GBP2023-12-31
396,512 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
438,298 GBP2023-12-31
523,496 GBP2022-12-31
Related profiles found in government register
  • ALTUS INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 04940982
    24 Grosvenor Street, London W1K 4QN
    Private Limited Company incorporated on 2003-10-22 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • ALTUS INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 04940982
    24, 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
    24, Grosvenor Street, London, England, W1K 4QN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    24 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2021-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    24 Grosvenor Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.