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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 14
  • 1
    Rolfe, David Anthony
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    2007-02-16 ~ 2009-09-17
    OF - Director → CIF 0
  • 2
    Carter, Mark George
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2012-05-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Lewin, Peter Jonathan
    Born in May 1952
    Individual (138 offsprings)
    Officer
    2007-02-16 ~ 2014-08-18
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Individual (138 offsprings)
    Officer
    2007-02-16 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 4
    Hodgson, Stephen Carr
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2007-02-16 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Langley, Christopher James
    Born in August 1963
    Individual (45 offsprings)
    Officer
    2010-10-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    Girotto, Nicolas Daniel
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2015-07-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Tuddenham, Stephen James
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Keane, Antoinette
    Individual (8 offsprings)
    Officer
    2010-08-17 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Long, Jason Richard
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Olive, Michael Pelham Morris, Mr.
    Born in March 1956
    Individual (127 offsprings)
    Officer
    2007-02-16 ~ 2014-08-18
    OF - Director → CIF 0
  • 11
    Seymour, Roger Roland
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2012-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2007-02-16 ~ 2007-02-16
    OF - Nominee Director → CIF 0
  • 13
    ERGEA UK AND IRELAND LIMITED - now 04328629
    ALTHEA UK AND IRELAND LIMITED
    - 2023-03-01 04328629
    ASTERAL LIMITED - 2017-12-18 04328629 05699180... (more)
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4, Ely Road, Theale, Reading, England
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ACI SECRETARIES LIMITED
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 1935 offsprings)
    Officer
    2007-02-16 ~ 2007-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTHEA (MMS) LIMITED

Period: 2018-02-28 ~ 2021-11-09
Company number: 06109670
Registered names
ALTHEA (MMS) LIMITED - Dissolved
Recent Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment

  • ALTHEA (MMS) LIMITED
    Info
    ASTERAL (MMS) LIMITED - 2018-02-28
    ASTERAL (LEICESTER 1) LIMITED - 2018-02-28
    Registered number 06109670
    Unit 4 Ely Road, Theale, Reading RG7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 and dissolved on 2021-11-09 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.