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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
    Callinan, Letitia
    Born in March 1990
    Individual (10 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Creau, Antoine Erwan
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Gary Peter William
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (7 parents, 21 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Storey, Christopher Mark
    Group Financial Controller born in June 1966
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Hunter, John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2012-11-02
    OF - Director → CIF 0
  • 3
    Attryde, Sally Ann
    Individual
    Officer
    2006-11-09 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 4
    Cutler, David Richard
    Finance Director born in April 1943
    Individual (5 offsprings)
    Officer
    2006-11-09 ~ 2011-07-27
    OF - Director → CIF 0
  • 5
    Cant, Robert
    Accountant born in December 1986
    Individual
    Officer
    2019-08-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Knight, Matthew
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2012-01-27 ~ 2013-10-11
    OF - Director → CIF 0
  • 7
    Bentley, Nadya Lynne
    Accountant born in March 1974
    Individual (9 offsprings)
    Officer
    2012-11-02 ~ 2017-05-12
    OF - Director → CIF 0
  • 8
    Eldridge, David Justin
    Managing Director born in January 1969
    Individual (4 offsprings)
    Officer
    2006-11-09 ~ 2011-06-07
    OF - Director → CIF 0
  • 9
    Croft, Sophie Elisabeth
    Born in December 1986
    Individual
    Officer
    2024-05-21 ~ 2026-01-30
    OF - Director → CIF 0
  • 10
    Millward, Guy Leighton
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2011-07-27 ~ 2012-01-27
    OF - Director → CIF 0
  • 11
    Coker, Christopher
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2017-07-25 ~ 2019-08-30
    OF - Director → CIF 0
  • 12
    Everitt, Timothy Mark
    Company Director born in July 1989
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 13
    Lalli, Dominique Francois Lionnel
    Emea Regional Financial Controller born in July 1975
    Individual
    Officer
    2022-02-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 14
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-31 ~ 2006-11-08
    PE - Nominee Secretary → CIF 0
  • 15
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    ALTERIAN HOLDINGS PLC - 2000-06-29
    New Globe House, Vanwall Road, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2024-05-21
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-08-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (1 offspring)
    Officer
    2006-07-31 ~ 2006-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTERIAN HOLDINGS LIMITED

Previous name
BONDCO 1172 LIMITED - 2006-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
3,138,000 GBP2021-09-30
3,851,000 GBP2020-12-31
Cash at bank and in hand
1,000 GBP2021-09-30
Current Assets
3,139,000 GBP2021-09-30
3,851,000 GBP2020-12-31
Creditors
Amounts falling due within one year
-5,585,000 GBP2021-09-30
-6,297,000 GBP2020-12-31
Net Current Assets/Liabilities
-2,446,000 GBP2021-09-30
-2,446,000 GBP2020-12-31
Total Assets Less Current Liabilities
-2,446,000 GBP2021-09-30
-2,446,000 GBP2020-12-31
Net Assets/Liabilities
-2,446,000 GBP2021-09-30
-2,446,000 GBP2020-12-31
Equity
Called up share capital
76,450,000 GBP2021-09-30
76,450,000 GBP2020-12-31
Retained earnings (accumulated losses)
-78,896,000 GBP2021-09-30
-78,896,000 GBP2020-12-31
Equity
-2,446,000 GBP2021-09-30
-2,446,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-09-30
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • ALTERIAN HOLDINGS LIMITED
    Info
    BONDCO 1172 LIMITED - 2006-11-09
    Registered number 05891437
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ALTERIAN HOLDINGS LTD
    S
    Registered number 5891437
    Globe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
    CIF 1
  • ALTERIAN HOLDINGS LTD
    S
    Registered number 5891437
    New Globe House, Vanwall Road, Maidenhead, England, SL6 4UB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENIX LIMITED - 1997-10-09
    SYNERGENICS LIMITED - 1997-09-01
    WORTHLEVEL LIMITED - 1997-06-27
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,283,000 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MEDIASURFACE PLC - 2009-02-26
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    PRECIS (1909) LIMITED - 2000-09-22
    26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENIX LIMITED - 1997-10-09
    SYNERGENICS LIMITED - 1997-09-01
    WORTHLEVEL LIMITED - 1997-06-27
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,283,000 GBP2021-09-30
    Officer
    2013-10-11 ~ 2024-05-21
    CIF 2 - Director → ME
  • 2
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-11 ~ 2024-05-21
    CIF 3 - Director → ME

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