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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 9
  • 1
    Maynard, Geoffrey Hedley
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Mr Geoff Hedley Maynard
    Born in July 1949
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Idris, Nagi Khalid
    Born in June 1969
    Individual (23 offsprings)
    Officer
    2007-10-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 3
    Schultz, Lloyd Frederick
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2009-05-20
    OF - Director → CIF 0
    Schultz, Lloyd Frederick
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 4
    Davie, John Donald Macdonald
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
    Mr John Donald Macdonald Davie
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    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
  • 5
    Dovey, Peter
    Born in April 1958
    Individual (26 offsprings)
    Officer
    2008-10-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 6
    Davie, James Alexander John
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
    Davie, James Alexander John
    Individual (4 offsprings)
    Officer
    2010-08-03 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 7
    ALBARA MANAGEMENT SERVICES LIMITED
    - now 03946193
    PDCOSOL LIMITED - 2007-11-15
    105, Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2009-05-20 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2007-09-26 ~ 2007-10-01
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2007-09-26 ~ 2007-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTRA CAPITAL LIMITED

Period: 2008-12-16 ~ now
Company number: 06382394
Registered names
ALTRA CAPITAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,174 GBP2024-12-31
918 GBP2023-12-31
Fixed Assets
1,174 GBP2024-12-31
918 GBP2023-12-31
Total Inventories
3,396 GBP2024-12-31
3,396 GBP2023-12-31
Debtors
188,042 GBP2024-12-31
215,689 GBP2023-12-31
Cash at bank and in hand
182,973 GBP2024-12-31
49,648 GBP2023-12-31
Current Assets
374,411 GBP2024-12-31
268,733 GBP2023-12-31
Creditors
Amounts falling due within one year
-119,111 GBP2024-12-31
-245,713 GBP2023-12-31
Net Current Assets/Liabilities
256,362 GBP2024-12-31
85,634 GBP2023-12-31
Total Assets Less Current Liabilities
257,536 GBP2024-12-31
86,552 GBP2023-12-31
Creditors
Amounts falling due after one year
-138,249 GBP2024-12-31
-30,668 GBP2023-12-31
Net Assets/Liabilities
63,394 GBP2024-12-31
43,808 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
63,294 GBP2024-12-31
43,708 GBP2023-12-31
Equity
63,394 GBP2024-12-31
43,808 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
3,131 GBP2024-12-31
2,107 GBP2023-12-31
Property, Plant & Equipment - Disposals
-541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,957 GBP2024-12-31
1,189 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-541 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ALTRA CAPITAL LIMITED
    Info
    ALTRA ADVISORS LIMITED - 2008-12-16
    Registered number 06382394
    Bean Place Ashford Road, Bethersden, Ashford, Kent TN26 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-26 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • ALTRA CAPITAL LIMITED
    S
    Registered number 06382394
    Bean Place, Ashford Road, Bethersden, Ashford, England, TN26 3AZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALTRA ENERGY HOLDING LIMITED
    12837625
    51 Tassell Hall, Redbourn, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-08-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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