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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 12
  • 1
    Rolfe, David Anthony
    Ceo born in July 1972
    Individual (22 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Rolfe, David Anthony
    Director born in July 1972
    Individual (22 offsprings)
    2009-04-22 ~ 2009-09-17
    OF - Director → CIF 0
  • 2
    Lewin, Peter Jonathan
    Company Director born in May 1952
    Individual (124 offsprings)
    Officer
    2009-04-22 ~ 2014-08-18
    OF - Director → CIF 0
    Lewin, Peter
    Individual (124 offsprings)
    Officer
    2012-04-27 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 3
    Girotto, Nicolas Daniel
    Chief Financial Officer born in June 1974
    Individual (16 offsprings)
    Officer
    2015-07-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Hodgson, Stephen Carr
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2009-04-22 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Seymour, Roger Roland
    Finance Director born in November 1957
    Individual (12 offsprings)
    Officer
    2012-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Keane, Antoinette
    Individual (8 offsprings)
    Officer
    2009-04-22 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Tuddenham, Stephen James
    Commercial Director born in January 1980
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Long, Jason Richard
    New Business Director born in February 1968
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Olive, Michael Pelham Morris, Mr.
    Company Director born in March 1956
    Individual (114 offsprings)
    Officer
    2009-04-22 ~ 2014-08-18
    OF - Director → CIF 0
  • 10
    ACI SECRETARIES LIMITED
    06508690
    7, Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2008-03-25 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 11
    ERGEA UK AND IRELAND LIMITED - now 04328629
    ALTHEA UK AND IRELAND LIMITED
    - 2023-03-01 04328629
    ASTERAL LIMITED - 2017-12-18 04328629 05699180... (more)
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4, Ely Road, Theale, Reading, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    ACI DIRECTORS LIMITED
    09083003 05121012
    7, Leonard Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    2008-03-25 ~ 2008-03-25
    OF - Director → CIF 0
parent relation
Company in focus

ALTHEA MAINTENANCE SERVICES LIMITED

Period: 2018-01-10 ~ 2022-12-13
Company number: 06542564
Registered names
ALTHEA MAINTENANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-03-31
1 GBP2014-03-31
Net assets/liabilities including pension asset/liability
1 GBP2015-03-31
1 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-03-31
1 GBP2014-03-31
Shareholder's fund
1 GBP2015-03-31
1 GBP2014-03-31

  • ALTHEA MAINTENANCE SERVICES LIMITED
    Info
    MESA GROUP (UK) LIMITED - 2018-01-10
    ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2018-01-10
    Registered number 06542564
    Unit 4 Ely Road, Theale, Reading RG7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-25 and dissolved on 2022-12-13 (14 years 8 months). 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.