logo
explain how to read the page

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 19
  • 1
    Chamen, Neal Timothy
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2010-02-24
    OF - Director → CIF 0
    Chamen, Neal Timothy
    Software Developer born in January 1973
    Individual (1 offspring)
    2009-07-10 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Simmons, Leonard Eric
    Technical Development Director born in August 1972
    Individual (4 offsprings)
    Officer
    2011-11-25 ~ 2018-10-12
    OF - Director → CIF 0
  • 3
    Bratton, Nicholas Julian
    Director (Cfo) born in October 1974
    Individual (13 offsprings)
    Officer
    2018-10-12 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Mayne, David Ian
    Individual (6 offsprings)
    Officer
    2015-09-20 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 5
    Chamen, Amanda Jayne
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 6
    Smith, Charles Haddon
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    2007-11-19 ~ 2018-10-12
    OF - Director → CIF 0
    Smith, Charles Haddon
    Individual (6 offsprings)
    Officer
    2007-11-19 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 7
    Bates, Christopher Ralph
    Director born in December 1963
    Individual (100 offsprings)
    Officer
    2019-06-24 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Plant, Gary David
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2007-11-19 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Gary David Plant
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Shearer, Anneke Louise
    Individual (7 offsprings)
    Officer
    2020-09-29 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 10
    Gold, Nicholas Simon
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2020-07-02 ~ 2020-08-26
    OF - Director → CIF 0
  • 11
    Edmunds, John Christopher
    Director (Ceo) born in January 1975
    Individual (7 offsprings)
    Officer
    2018-10-12 ~ 2019-06-27
    OF - Director → CIF 0
  • 12
    Hornsby, David Robert Knight
    Born in July 1967
    Individual (45 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Mclean, Michael Douglas
    Consultant born in October 1950
    Individual (5 offsprings)
    Officer
    2015-09-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 14
    Palmer, David
    Director born in March 1954
    Individual (13 offsprings)
    Officer
    2019-02-25 ~ 2019-06-24
    OF - Director → CIF 0
  • 15
    Murray, Christopher John
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 16
    Gibbs, Simon Spencer
    Director born in December 1966
    Individual (35 offsprings)
    Officer
    2019-06-27 ~ 2023-08-29
    OF - Director → CIF 0
  • 17
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2007-09-19 ~ 2007-11-19
    OF - Nominee Director → CIF 0
  • 18
    FORTIUS BIDCO GROUP LIMITED
    - now 11409619
    ALIGN BIDCO LIMITED - 2021-11-17 11409619 11409511... (more)
    Midpoint, Alencon Link, Basingstoke, England, Alencon Link, Basingstoke, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2007-09-19 ~ 2007-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORTIUS VA LIMITED

Period: 2021-11-17 ~ now
Company number: 06375468
Registered names
FORTIUS VA LIMITED - now
ALTIUS VA LIMITED - 2021-11-17
HOWPER 629 LIMITED - 2007-11-06 06302126... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-03-01 ~ 2018-02-28
Property, Plant & Equipment
47,782 GBP2018-02-28
52,505 GBP2017-02-28
Fixed Assets
47,782 GBP2018-02-28
52,505 GBP2017-02-28
Debtors
49,951 GBP2018-02-28
150,981 GBP2017-02-28
Cash at bank and in hand
323,168 GBP2018-02-28
359,888 GBP2017-02-28
Current Assets
373,119 GBP2018-02-28
510,869 GBP2017-02-28
Creditors
Current
135,781 GBP2018-02-28
171,764 GBP2017-02-28
Net Current Assets/Liabilities
237,338 GBP2018-02-28
339,105 GBP2017-02-28
Total Assets Less Current Liabilities
285,120 GBP2018-02-28
391,610 GBP2017-02-28
Creditors
Non-current
162,223 GBP2018-02-28
189,723 GBP2017-02-28
Net Assets/Liabilities
122,897 GBP2018-02-28
201,887 GBP2017-02-28
Equity
Called up share capital
1,000 GBP2018-02-28
1,000 GBP2017-02-28
Retained earnings (accumulated losses)
121,897 GBP2018-02-28
200,887 GBP2017-02-28
Equity
122,897 GBP2018-02-28
201,887 GBP2017-02-28
Average Number of Employees
252017-03-01 ~ 2018-02-28
212016-03-01 ~ 2017-02-28
Intangible Assets - Gross Cost
Other than goodwill
126,113 GBP2017-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
126,113 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
188,542 GBP2018-02-28
178,178 GBP2017-02-28
Improvements to leasehold property
33,428 GBP2018-02-28
33,428 GBP2017-02-28
Furniture and fittings
58,402 GBP2018-02-28
54,857 GBP2017-02-28
Computers
96,712 GBP2018-02-28
89,893 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,760 GBP2018-02-28
125,673 GBP2017-02-28
Improvements to leasehold property
13,371 GBP2018-02-28
10,028 GBP2017-02-28
Furniture and fittings
41,303 GBP2018-02-28
35,930 GBP2017-02-28
Computers
86,086 GBP2018-02-28
79,715 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,087 GBP2017-03-01 ~ 2018-02-28
Improvements to leasehold property
3,343 GBP2017-03-01 ~ 2018-02-28
Furniture and fittings
5,373 GBP2017-03-01 ~ 2018-02-28
Computers
6,371 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment
Improvements to leasehold property
20,057 GBP2018-02-28
23,400 GBP2017-02-28
Furniture and fittings
17,099 GBP2018-02-28
18,927 GBP2017-02-28
Computers
10,626 GBP2018-02-28
10,178 GBP2017-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,691 GBP2018-02-28
145,315 GBP2017-02-28
Other Debtors
Current, Amounts falling due within one year
13,260 GBP2018-02-28
5,666 GBP2017-02-28
Debtors
Current, Amounts falling due within one year
49,951 GBP2018-02-28
150,981 GBP2017-02-28
Trade Creditors/Trade Payables
Current
20,601 GBP2018-02-28
26,415 GBP2017-02-28
Other Taxation & Social Security Payable
Current
40,256 GBP2018-02-28
59,701 GBP2017-02-28
Other Creditors
Current
74,924 GBP2018-02-28
49,648 GBP2017-02-28
Non-current
162,223 GBP2018-02-28
189,723 GBP2017-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-02-28

  • FORTIUS VA LIMITED
    Info
    ALTIUS VA LIMITED - 2021-11-17
    ALTIUS VENDOR ASSESSMENT LIMITED - 2021-11-17
    HOWPER 629 LIMITED - 2021-11-17
    Registered number 06375468
    Midpoint, Alencon Link, Basingstoke RG21 7PP
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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