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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 1
  • Simpson, Andrew
    Born in July 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Simpson
    Born in July 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Taylor, Roger
    Chartered Surveyor born in December 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2025-08-28
    OF - Director → CIF 0
    Taylor, Roger
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2025-08-28
    OF - Secretary → CIF 0
    Mr Roger Taylor
    Born in December 1943
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ 2007-06-05
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-06-01 ~ 2007-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTONVILLE PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,329,188 GBP2024-12-28
1,690,184 GBP2023-12-28
Debtors
92,868 GBP2024-12-28
112,692 GBP2023-12-28
Cash at bank and in hand
1,117 GBP2023-12-28
Current Assets
92,868 GBP2024-12-28
113,809 GBP2023-12-28
Creditors
Current
928,560 GBP2024-12-28
806,027 GBP2023-12-28
Net Current Assets/Liabilities
-835,692 GBP2024-12-28
-692,218 GBP2023-12-28
Total Assets Less Current Liabilities
1,493,496 GBP2024-12-28
997,966 GBP2023-12-28
Net Assets/Liabilities
4,610 GBP2024-12-28
39,040 GBP2023-12-28
Equity
Called up share capital
2 GBP2024-12-28
2 GBP2023-12-28
Retained earnings (accumulated losses)
4,608 GBP2024-12-28
39,038 GBP2023-12-28
Equity
4,610 GBP2024-12-28
39,040 GBP2023-12-28
Average Number of Employees
22023-12-29 ~ 2024-12-28
22022-06-30 ~ 2023-12-28
Investment Property - Fair Value Model
2,329,188 GBP2024-12-28
1,690,184 GBP2023-12-28
Other Debtors
Amounts falling due within one year, Current
92,868 GBP2024-12-28
112,692 GBP2023-12-28
Bank Borrowings/Overdrafts
Current
119,999 GBP2024-12-28
102,089 GBP2023-12-28
Other Taxation & Social Security Payable
Current
3,392 GBP2024-12-28
3,392 GBP2023-12-28
Other Creditors
Current
805,169 GBP2024-12-28
700,546 GBP2023-12-28
Bank Borrowings/Overdrafts
Non-current
1,322,392 GBP2024-12-28
953,826 GBP2023-12-28
Other Creditors
Non-current
161,394 GBP2024-12-28

Related profiles found in government register
  • ALTONVILLE PROPERTIES LIMITED
    Info
    Registered number 06265664
    icon of addressTim O'brien Accountants The Green, Datchet, Slough SL3 9AS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-01 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ALTONVILLE PROPERTIES LIMITED
    S
    Registered number 06265664
    icon of addressTim O'brien Accountants, The Green, Datchet, Slough, England, SL3 9AS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROBERT GAMLEN HOMES (PORTSMOUTH) LIMITED - 2013-01-24
    icon of addressTim O'brien Accountants The Green, Datchet, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -333,941 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 1 - Ownership of shares – 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.