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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 5
  • 1
    Grass, Andrew Robert
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Jorge Adolfo, Ortiz Villalba
    Chauffeur born in October 1985
    Individual (2 offsprings)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
    Oritiz Villalba, Jorge Adolfo
    Driver born in October 1985
    Individual (2 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 3
    SYSTEM DAY (NOMINEES) LTD - now
    UK COMPANY DIRECTORS LTD
    - 2017-09-11 04527726
    FORMATIONS365 LTD - 2005-04-11
    11 Church Road, Great Bookham, Surrey
    Active Corporate (7 parents, 174 offsprings)
    Officer
    2008-01-21 ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2007-11-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1818 offsprings)
    Officer
    2007-11-15 ~ 2007-11-15
    OF - Director → CIF 0
parent relation
Company in focus

ALTENA LTD

Period: 2007-11-15 ~ 2013-01-08
Company number: 06428412
Registered name
ALTENA LTD - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ALTENA LTD
    Info
    Registered number 06428412
    11 Church Road, Great Bookham, Surrey KT23 3PB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-15 and dissolved on 2013-01-08 (5 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.