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
    Chief Executive Officer born in July 1986
    Individual (22 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 2
    ALTUS STRATEGIES LIMITED - 2017-06-05
    14, Station Road, The Orchard Centre, Didcot, Oxfordshire, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 8
  • 1
    Poulton, Steven James
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2008-04-18 ~ 2024-01-01
    OF - director → CIF 0
  • 2
    Grainger, Matthew Roy
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2011-05-11 ~ 2021-11-16
    OF - director → CIF 0
  • 3
    Slater, William West
    Director born in March 1982
    Individual
    Officer
    2023-02-14 ~ 2023-12-12
    OF - director → CIF 0
  • 4
    Karoly, Jeffrey Laszlo
    Individual
    Officer
    2017-03-06 ~ 2018-01-31
    OF - secretary → CIF 0
  • 5
    Netherway, David George
    Mining Engineer born in December 1952
    Individual (6 offsprings)
    Officer
    2008-04-18 ~ 2022-11-16
    OF - director → CIF 0
  • 6
    Young, Amilha Pio
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ 2023-03-10
    OF - secretary → CIF 0
  • 7
    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
    2008-04-18 ~ 2010-08-09
    PE - secretary → CIF 0
  • 8
    7, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    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

ALTAU RESOURCES LIMITED

Previous names
ALTAU RESOURCES PLC - 2015-12-21
ALTAU GOLD PLC - 2012-11-08
ASIAN GOLD CORPORATION PLC - 2010-06-10
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.
Turnover/Revenue
114,830 GBP2015-01-01 ~ 2015-12-31
20,738 GBP2014-01-01 ~ 2014-12-31
Administrative Expenses
-115,683 GBP2015-01-01 ~ 2015-12-31
-45,896 GBP2014-01-01 ~ 2014-12-31
Profit/Loss
-184,654 GBP2015-01-01 ~ 2015-12-31
-318,130 GBP2014-01-01 ~ 2014-12-31
Intangible Assets
Other
4,493 GBP2015-12-31
4,493 GBP2014-12-31
Property, Plant & Equipment
50 GBP2015-12-31
110 GBP2014-12-31
Fixed Assets - Investments
1 GBP2015-12-31
1 GBP2014-12-31
Fixed Assets
4,544 GBP2015-12-31
4,604 GBP2014-12-31
Cash at bank and in hand
25,473 GBP2015-12-31
985 GBP2014-12-31
Equity
Called up share capital
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Retained earnings (accumulated losses)
-878,997 GBP2015-12-31
-694,343 GBP2014-12-31
Equity
-778,997 GBP2015-12-31
-594,343 GBP2014-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252015-01-01 ~ 2015-12-31
Computers
0.502015-01-01 ~ 2015-12-31
Expenses related to depreciation, amortization, and impairment of assets
60 GBP2015-01-01 ~ 2015-12-31
60 GBP2014-01-01 ~ 2014-12-31
Profit/Loss on Ordinary Activities Before Tax
-184,654 GBP2015-01-01 ~ 2015-12-31
-318,130 GBP2014-01-01 ~ 2014-12-31
Intangible Assets - Gross Cost
Development expenditure
4,493 GBP2015-12-31
Intangible Assets
Development expenditure
4,493 GBP2015-12-31
4,493 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
240 GBP2015-12-31
240 GBP2014-12-31
Computers
399 GBP2015-12-31
399 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
639 GBP2015-12-31
639 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190 GBP2015-12-31
130 GBP2014-12-31
Computers
399 GBP2015-12-31
399 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
589 GBP2015-12-31
529 GBP2014-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
Plant and equipment
50 GBP2015-12-31
110 GBP2014-12-31
Investments in Subsidiaries
1 GBP2015-12-31
1 GBP2014-12-31
Other Debtors
8 GBP2015-12-31
31 GBP2014-12-31
Trade Creditors/Trade Payables
Current
5,939 GBP2015-12-31
3,478 GBP2014-12-31
Nominal value of allotted share capital
100,000 GBP2015-01-01 ~ 2015-12-31
100,000 GBP2014-01-01 ~ 2014-12-31

  • ALTAU RESOURCES LIMITED
    Info
    ALTAU RESOURCES PLC - 2015-12-21
    ALTAU GOLD PLC - 2012-11-08
    ASIAN GOLD CORPORATION PLC - 2010-06-10
    Registered number 06569655
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2008-04-18 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.