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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
Active 4
  • 1
    Clarke, Alan David
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Blyther, Alan
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Adam David
    Born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ now
    OF - Director → CIF 0
  • 4
    SHCL FMF NEWCO 2 LIMITED - 2015-06-12
    icon of address370-374, Nottingham Road, Newthorpe, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -153 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Ng, Park Sze-park, Dr
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2012-07-23
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2005-01-25
    OF - Nominee Director → CIF 0
  • 3
    O'dwyer, William Murray
    Services Director born in November 1961
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2012-07-23
    OF - Director → CIF 0
  • 4
    Clee, Peter Morton
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2005-01-25
    OF - Nominee Secretary → CIF 0
  • 6
    Jones, David Wyn
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2012-07-23
    OF - Director → CIF 0
  • 7
    EROOM LIMITED - now
    MOORE SW LTD - 2024-10-31
    icon of address30 Gay Street, Bath, Avon
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,754 GBP2024-03-31
    Officer
    2005-02-15 ~ 2009-10-15
    PE - Secretary → CIF 0
    2009-10-16 ~ 2012-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ALTECH SOFTWARE LIMITED

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
    icon of addressTechnium Springboard, Llantarnam Park, Cwmbran, Torfaen NP44 3AW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (20 years 11 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
    icon of addressTechnium Springboard, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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