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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 11
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Director → CIF 0
  • 2
    Ng, Park Sze-park, Dr
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2012-07-23
    OF - Director → CIF 0
  • 3
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Secretary → CIF 0
  • 4
    Clarke, Adam David
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Blyther, Alan
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
  • 6
    O'dwyer, William Murray
    Services Director born in November 1961
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2012-07-23
    OF - Director → CIF 0
  • 7
    Clarke, Alan David
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Clee, Peter Morton
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    2012-07-23 ~ 2019-10-07
    OF - Director → CIF 0
  • 9
    Jones, David Wyn
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2010-01-25 ~ 2012-07-23
    OF - Director → CIF 0
  • 10
    EROOM LIMITED - now
    MOORE SW LTD - 2024-10-31
    MS BATH SECRETARIES LIMITED
    - 2022-05-04 04195362
    30 Gay Street, Bath, Avon
    Active Corporate (11 parents, 63 offsprings)
    Officer
    2005-02-15 ~ 2009-10-15
    OF - Secretary → CIF 0
    2009-10-16 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 11
    FMF NEWCO ALTECH LTD
    - now 08966326
    SHCL FMF NEWCO 2 LIMITED - 2015-06-12
    370-374, Nottingham Road, Newthorpe, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ALTECH SOFTWARE LIMITED

Period: 2005-01-25 ~ now
Company number: 05341356
Registered name
ALTECH SOFTWARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
6,431 GBP2025-01-31
9,640 GBP2024-01-31
Current Assets
172,985 GBP2025-01-31
132,967 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-556,204 GBP2024-01-31
Net Current Assets/Liabilities
-377,588 GBP2025-01-31
-423,237 GBP2024-01-31
Total Assets Less Current Liabilities
-371,157 GBP2025-01-31
-413,597 GBP2024-01-31
Creditors
Non-current
-27,863 GBP2025-01-31
-33,693 GBP2024-01-31
Net Assets/Liabilities
-399,020 GBP2025-01-31
-447,290 GBP2024-01-31
Equity
-399,020 GBP2025-01-31
-447,290 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31

Related profiles found in government register
  • ALTECH SOFTWARE LIMITED
    Info
    Registered number 05341356
    Technium Springboard, Llantarnam Park, Cwmbran, Torfaen NP44 3AW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ALTECH SOFTWARE LIMITED
    S
    Registered number 05341356
    Technium Springboard, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VISION FOR FOOD LTD
    06626341
    2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.