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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Karoly, Jeffrey Laszlo
    Individual (12 offsprings)
    Officer
    2017-03-06 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 2
    Poulton, Steven James
    Born in November 1975
    Individual (41 offsprings)
    Officer
    2007-07-18 ~ 2024-01-01
    OF - Director → CIF 0
    Poulton, Steven James
    Individual (41 offsprings)
    Officer
    2007-07-18 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Young, Amilha Pio
    Individual (31 offsprings)
    Officer
    2021-06-14 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 4
    Netherway, David George
    Born in December 1952
    Individual (17 offsprings)
    Officer
    2007-08-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 5
    Bell, Frederick Augustus Ronald Peter Mcmillan
    Born in July 1986
    Individual (24 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Grainger, Matthew Roy
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2007-07-18 ~ 2022-11-10
    OF - Director → CIF 0
  • 7
    Milroy, Robert Blair
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2017-03-27 ~ 2023-07-18
    OF - Director → CIF 0
  • 8
    Bowie, Edward
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2008-04-21 ~ 2014-12-24
    OF - Director → CIF 0
  • 9
    Adshead, Neil
    Born in October 1967
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2017-04-10
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-07-18 ~ 2007-07-18
    OF - Nominee Secretary → CIF 0
  • 11
    ALTUS STRATEGIES LIMITED - now 10746796 06317236
    ALTUS STRATEGIES PLC
    - 2022-12-02 10746796 06317236
    ALTUS RESOURCES PLC - 2017-06-06 10746796 06569655... (more)
    14 Station Road, Station Road, Didcot, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-07-18 ~ 2007-07-18
    OF - Nominee Director → CIF 0
  • 13
    HALE SECRETARIAL LIMITED
    04504496
    7, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2010-08-09 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 14
    COBBETTS SECRETARIAL LIMITED
    COBBETTS (SECRETARIAL) LIMITED - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2008-04-04 ~ 2010-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTUS EXPLORATION MANAGEMENT LIMITED

Period: 2017-06-05 ~ now
Company number: 06317236
Registered names
ALTUS EXPLORATION MANAGEMENT LIMITED - now 07757627
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ALTUS EXPLORATION MANAGEMENT LIMITED
    Info
    ALTUS STRATEGIES LIMITED - 2017-06-05
    Registered number 06317236
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ALTUS EXPLORATION MANAGEMENT LIMITED
    S
    Registered number 06317236
    14, Station Road, Didcot, England, OX11 7LL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AEGIS ASSET MANAGEMENT LIMITED - now
    ALTUS CAPITAL LIMITED
    - 2016-12-13 07094339
    14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-05-06 ~ 2016-12-12
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    AEGIS ASTERION LIMITED - now
    ASTERION AV LIMITED
    - 2017-01-26 06956360
    14 Station Road, The Orchard Centre, Didcot, Oxfordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-12
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    AEGIS EXPLORATION MANAGEMENT LIMITED - now
    ALTUS EXPLORATION MANAGEMENT LIMITED
    - 2016-12-20 07757627 06317236
    The Orchard Centre, 14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-12
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    AEGIS HOLDINGS LIMITED - now
    ALTUS ASSET MANAGEMENT LIMITED
    - 2016-12-13 06897652
    14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    AEOS GOLD LIMITED
    - now 06562809
    AEOS ENERGY LIMITED
    - 2017-04-08 06562809
    ARABIAN GOLD CORPORATION LIMITED - 2016-02-17
    ARABIAN GOLD CORPORATION PLC - 2015-12-18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    AKH GOLD HOLDINGS LIMITED
    13172202
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-02-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    AKH GOLD LIMITED
    - now 08317736 13025552... (more)
    ALURES MINING LIMITED
    - 2020-03-12 08317736
    AUGUSTUS RESOURCES LIMITED - 2013-01-08
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    ALTAU RESOURCES LIMITED
    - now 06569655 10746796
    ALTAU RESOURCES PLC - 2015-12-21
    ALTAU GOLD PLC - 2012-11-08
    ASIAN GOLD CORPORATION PLC - 2010-06-10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    ALUVANCE LIMITED
    - now 06569731
    ALUVANCE PLC - 2015-12-21
    AVANCE GOLD PLC - 2010-09-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    ATERIAN RESOURCES LIMITED
    08371887
    27-28 Eastcastle Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    AURAMIN LIMITED
    08317790
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    2017-12-18 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    AXOLA RESOURCES LIMITED
    13642664
    14 Station Road, Didcot, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    AZUR RESOURCES LIMITED
    13783908
    14 Station Road, Didcot, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    LEGEND GOLD LIMITED
    13029980
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-11-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    OXFORD MINING CLUB LIMITED
    08915548
    Aymone Schendel First Floor Flat, Holly Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-03 ~ 2022-12-13
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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