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 2
  • 1
    Bell, Frederick Augustus Ronald Peter Mcmillan
    Director born in July 1986
    Individual (22 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    ALTUS STRATEGIES LIMITED - now
    ALTUS RESOURCES PLC - 2017-06-06
    14 Station Road, Station Road, Didcot, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Poulton, Steven James
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2007-07-18 ~ 2024-01-01
    OF - Director → CIF 0
    Poulton, Steven James
    Geologist
    Individual (19 offsprings)
    Officer
    2007-07-18 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 2
    Bowie, Edward
    Geologist born in November 1972
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2014-12-24
    OF - Director → CIF 0
  • 3
    Grainger, Matthew Roy
    Geologist born in July 1973
    Individual (5 offsprings)
    Officer
    2007-07-18 ~ 2022-11-10
    OF - Director → CIF 0
  • 4
    Adshead, Neil
    Investment Strategist And Geologist born in October 1967
    Individual
    Officer
    2012-08-13 ~ 2017-04-10
    OF - Director → CIF 0
  • 5
    Milroy, Robert Blair
    Consultant born in March 1946
    Individual
    Officer
    2017-03-27 ~ 2023-07-18
    OF - Director → CIF 0
  • 6
    Karoly, Jeffrey Laszlo
    Individual
    Officer
    2017-03-06 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 7
    Netherway, David George
    Mining Engineer born in December 1952
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 8
    Young, Amilha Pio
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 9
    COBBETTS (SECRETARIAL) LIMITED - now
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2008-04-04 ~ 2010-08-09
    PE - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-18 ~ 2007-07-18
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-07-18 ~ 2007-07-18
    PE - Nominee Director → CIF 0
  • 12
    7, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2010-08-09 ~ 2017-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ALTUS EXPLORATION MANAGEMENT LIMITED

Previous name
ALTUS STRATEGIES LIMITED - 2017-06-05
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 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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
Active 8
  • 1
    AEOS ENERGY LIMITED - 2017-04-08
    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 (2 parents)
    Equity (Company account)
    -65,567 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    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 (2 parents)
    Equity (Company account)
    -778,997 GBP2015-12-31
    Person with significant control
    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
  • 4
    ALUVANCE PLC - 2015-12-21
    AVANCE GOLD PLC - 2010-09-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,126,706 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,427 GBP2015-12-31
    Person with significant control
    2017-12-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    14 Station Road, Didcot, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    ALTUS CAPITAL LIMITED - 2016-12-13
    14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    74,490 GBP2016-12-31
    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
    ASTERION AV LIMITED - 2017-01-26
    14 Station Road, The Orchard Centre, Didcot, Oxfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    709 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-12
    CIF 14 - Ownership of shares – 75% or more → OE
    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
  • 3
    ALTUS EXPLORATION MANAGEMENT LIMITED - 2016-12-20
    The Orchard Centre, 14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-12
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    ALTUS ASSET MANAGEMENT LIMITED - 2016-12-13
    14 Station Road, Didcot, Oxfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-13
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    ALURES MINING LIMITED - 2020-03-12
    AUGUSTUS RESOURCES LIMITED - 2013-01-08
    14, First Floor Grosvenor Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    9,858,590 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    27-28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-24
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,427 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    Aymone Schendel First Floor Flat, Holly Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,631 GBP2023-12-31
    Person with significant control
    2017-01-03 ~ 2022-12-13
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.