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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
    Faith, John Stephen
    Born in March 1948
    Individual (146 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
    Mr John Stephen Faith
    Born in March 1948
    Individual (146 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 2
    Nicklen, Susan Theresa
    Individual (75 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Reyk, Philip Owen
    Born in September 1958
    Individual (150 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 4
    Ayres, John Philip
    Development Director born in February 1958
    Individual (4 offsprings)
    Officer
    2006-08-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Tatterton, David Peter
    Chartered Surveyor born in December 1962
    Individual (112 offsprings)
    Officer
    2007-06-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (121 offsprings)
    Officer
    2017-10-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Newman, Anne Caroline
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 8
    Condon, Barbara Ann
    Accountant born in May 1944
    Individual (96 offsprings)
    Officer
    2006-08-09 ~ 2015-04-30
    OF - Director → CIF 0
    Condon, Barbara Ann
    Accountant
    Individual (96 offsprings)
    Officer
    2006-08-09 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2006-08-09 ~ 2006-08-09
    OF - Nominee Director → CIF 0
  • 10
    KITEWOOD INVESTMENTS LIMITED
    03335883 03707969
    7, Dacre Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2006-08-09 ~ 2006-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTIRA BUSINESS PARK 1 LTD

Period: 2007-01-23 ~ now
Company number: 05900438
Registered names
ALTIRA BUSINESS PARK 1 LTD - now 15333844... (more)
ALTIRA BUSINESS PARK LIMITED - 2007-01-23 15333844... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ALTIRA BUSINESS PARK 1 LTD
    Info
    ALTIRA BUSINESS PARK LIMITED - 2007-01-23
    Registered number 05900438
    7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ALTIRA BUSINESS PARK 1 LIMITED
    S
    Registered number 05900438
    7, Dacre Street, London, England, SW1H 0DJ
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALTIRA MANAGEMENT CO LIMITED
    06271847
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.