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 7
  • 1
    Stella, Nichole
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2017-09-25 ~ now
    OF - director → CIF 0
  • 2
    Wilkinson, Deborah
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    2018-10-09 ~ now
    OF - director → CIF 0
  • 3
    Feltham, Graham Mark Thomas
    Chief Financial Officer born in October 1973
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
    Feltham, Graham Mark Thomas
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    Varley, Martin
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
  • 5
    Brennan, Alexander
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 6
    Hallett, Peter John
    Chartered Accountant born in November 1957
    Individual (7 offsprings)
    Officer
    2015-04-28 ~ now
    OF - director → CIF 0
  • 7
    11, York Street, First Floor, Manchester, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    239,693 GBP2024-03-31
    Officer
    2023-04-06 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Sykes, Timothy James
    Chartered Accountant born in December 1969
    Individual (19 offsprings)
    Officer
    2008-06-05 ~ 2009-04-20
    OF - director → CIF 0
  • 2
    Edelman, Keith Graeme
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    2018-11-27 ~ 2021-11-26
    OF - director → CIF 0
  • 3
    Lobo, Sanjay
    Managing Director born in February 1976
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2017-09-22
    OF - director → CIF 0
  • 4
    Watt, Gellan
    Director born in January 1976
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2019-08-31
    OF - director → CIF 0
  • 5
    Parker, Shaun Raymond
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2018-10-04
    OF - director → CIF 0
  • 6
    Blumfield, Vivienne Margaret
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2011-06-29
    OF - director → CIF 0
  • 7
    Bedrossian, Barrett
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2007-12-31
    OF - director → CIF 0
  • 8
    Gray, David Henry
    Chartered Accountant born in July 1952
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ 2006-06-08
    OF - director → CIF 0
    Gray, David Henry
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2006-06-08
    OF - secretary → CIF 0
  • 9
    Varley, Martin
    Managing Director born in December 1962
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ 2020-04-07
    OF - director → CIF 0
    Martin Roy Varley
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Hornby, Neil James
    Individual
    Officer
    2017-11-01 ~ 2018-06-01
    OF - secretary → CIF 0
  • 11
    Robinson, Victoria Ann
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2016-01-31
    OF - director → CIF 0
  • 12
    Herrington, Denise Elaine
    Solicitor born in October 1958
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2004-09-08
    OF - director → CIF 0
    Herrington, Denise Elaine
    Solicitor
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2004-07-30
    OF - secretary → CIF 0
  • 13
    Fielder, Barry William
    Finance Director born in August 1945
    Individual
    Officer
    2004-09-08 ~ 2005-09-23
    OF - director → CIF 0
    Fielder, Barry William
    Director born in August 1945
    Individual
    2008-01-01 ~ 2011-05-30
    OF - director → CIF 0
    Fielder, Barry William
    Finance Director
    Individual
    Officer
    2004-10-11 ~ 2005-09-23
    OF - secretary → CIF 0
    Fielder, Barry William
    Individual
    2006-06-09 ~ 2009-05-28
    OF - secretary → CIF 0
  • 14
    Yapp, Stephen
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2013-04-26 ~ 2015-04-28
    OF - director → CIF 0
  • 15
    Dannhauser, David Stephen
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2011-05-09 ~ 2013-07-11
    OF - director → CIF 0
    Dannhauser, David Stephen
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2013-07-11
    OF - secretary → CIF 0
  • 16
    Sowerby, Richard Anthony
    Chartered Accountant born in November 1967
    Individual (9 offsprings)
    Officer
    2013-07-11 ~ 2017-04-30
    OF - director → CIF 0
    Sowerby, Richard Anthony
    Individual (9 offsprings)
    Officer
    2013-07-11 ~ 2017-11-01
    OF - secretary → CIF 0
  • 17
    Willis, Keith Terence
    Chairman born in May 1944
    Individual
    Officer
    2004-09-08 ~ 2011-05-30
    OF - director → CIF 0
  • 18
    Slater, Richard Craig Alan
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ 2009-04-20
    OF - director → CIF 0
  • 19
    Cooke, Colin Ivor
    Director born in December 1939
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2013-04-26
    OF - director → CIF 0
  • 20
    Couturier, Graeme Bernard
    Director born in June 1976
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ 2021-10-01
    OF - director → CIF 0
    Couturier, Graeme Bernard
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ 2021-10-01
    OF - secretary → CIF 0
  • 21
    Reid, Gordon William
    Solicitor born in July 1963
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2004-09-08
    OF - director → CIF 0
  • 22
    Smith, David Robert
    Finance Director born in January 1968
    Individual (4795 offsprings)
    Officer
    2009-05-28 ~ 2011-10-31
    OF - director → CIF 0
    Smith, David
    Chairman born in August 1959
    Individual (4795 offsprings)
    Officer
    2021-11-24 ~ 2025-03-06
    OF - director → CIF 0
    Smith, David Robert
    Finance Director
    Individual (4795 offsprings)
    Officer
    2009-06-04 ~ 2011-11-02
    OF - secretary → CIF 0
  • 23
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    55 Quarry Street, Guildford, Surrey
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-07-30 ~ 2004-10-11
    PE - secretary → CIF 0
parent relation
Company in focus

ALTITUDE GROUP PLC

Previous names
DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
250 QUARRY STREET LIMITED - 2004-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALTITUDE GROUP PLC
    Info
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    Registered number 05193579
    C/o Almond Cs Limited, 11 York Street, Manchester M2 2AW
    Public Limited Company incorporated on 2004-07-30 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • ALTITUDE GROUP PLC
    S
    Registered number 05193579
    Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, England, M24 4NE
    Plc in Companies House, England
    CIF 1 CIF 2
    Plc in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,938 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 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
    ARTWORKTOOL LIMITED - 2015-06-30
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -3,336,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    TRADE ONLY LIMITED - 2009-01-07
    INDUSTRY SOFTWARE LIMITED - 2008-02-21
    CUSTOMER FOCUS SOFTWARE LTD - 2006-07-21
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -592,240 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
Ceased 3
  • 1
    CUSTOMER FOCUS SOFTWARE LIMITED - 2020-05-15
    TRADE ONLY LIMITED - 2015-08-05
    INDUSTRY SOFTWARE LIMITED - 2009-01-07
    TRADE ONLY LIMITED - 2008-02-21
    ONLY TRADE LIMITED - 2006-08-02
    251 QUARRY STREET LIMITED - 2004-10-22
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    MAC MERCHANDISING & CLOTHING LTD - 2007-09-11
    BASECROWN ASSOCIATES LIMITED - 2001-01-18
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.