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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
    Creau, Antoine Erwan
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Peter William
    Born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Croft, Sophie Elisabeth
    Born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Attryde, Sally Ann
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 2
    Lalli, Dominique Francois Lionnel
    Emea Regional Financial Controller born in July 1975
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 3
    Storey, Christopher Mark
    Group Financial Controller born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    Knight, Matthew
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    Everitt, Timothy Mark
    Company Director born in July 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 6
    Eldridge, David Justin
    Managing Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2011-06-07
    OF - Director → CIF 0
  • 7
    Bentley, Nadya Lynne
    Accountant born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2017-05-12
    OF - Director → CIF 0
  • 8
    Millward, Guy Leighton
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-27
    OF - Director → CIF 0
  • 9
    Cutler, David Richard
    Finance Director born in April 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2011-07-27
    OF - Director → CIF 0
  • 10
    Cant, Robert
    Accountant born in December 1986
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Hunter, John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2012-11-02
    OF - Director → CIF 0
  • 12
    Coker, Christopher
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2019-08-30
    OF - Director → CIF 0
  • 13
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2006-07-31 ~ 2006-11-08
    PE - Nominee Director → CIF 0
  • 14
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-31 ~ 2006-11-08
    PE - Nominee Secretary → CIF 0
  • 15
    ALTERIAN HOLDINGS PLC - 2000-06-29
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    icon of addressNew 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 5 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
    icon of addressGlobe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
    CIF 1
  • ALTERIAN HOLDINGS LTD
    S
    Registered number 5891437
    icon of addressNew Globe House, Vanwall Road, Maidenhead, England, SL6 4UB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    WORTHLEVEL LIMITED - 1997-06-27
    SYNERGENIX LIMITED - 1997-10-09
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENICS LIMITED - 1997-09-01
    icon of addressRws 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
    icon of calendar 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
  • 2
    MEDIASURFACE PLC - 2009-02-26
    PRECIS (1909) LIMITED - 2000-09-22
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    icon of address26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    WORTHLEVEL LIMITED - 1997-06-27
    SYNERGENIX LIMITED - 1997-10-09
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENICS LIMITED - 1997-09-01
    icon of addressRws 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
    icon of calendar 2013-10-11 ~ 2024-05-21
    CIF 2 - Director → ME
  • 2
    icon of addressRws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2024-05-21
    CIF 3 - Director → ME

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