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 3
  • 1
    Poulton, Steven James
    Geologist born in November 1975
    Individual (19 offsprings)
    Officer
    2009-05-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Netherway, David George
    Mining Engineer born in December 1952
    Individual (6 offsprings)
    Officer
    2016-12-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Young, Amilha Pio
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Bowie, Edward
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    2009-05-06 ~ 2014-12-24
    OF - director → CIF 0
  • 2
    Grainger, Matthew Roy
    Geologist born in July 1973
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2022-11-10
    OF - director → CIF 0
  • 3
    Karoly, Jeffrey Laszlo
    Individual
    Officer
    2017-03-06 ~ 2018-01-31
    OF - secretary → CIF 0
  • 4
    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
    2009-05-06 ~ 2010-08-09
    PE - secretary → CIF 0
  • 5
    7 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2010-08-09 ~ 2017-03-06
    PE - secretary → CIF 0
  • 6
    ALTUS EXPLORATION MANAGEMENT LIMITED - now
    14, Station Road, The Orchard Centre, Didcot, Oxfordshire, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AEGIS HOLDINGS LIMITED

Previous name
ALTUS ASSET MANAGEMENT LIMITED - 2016-12-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Profit/Loss on Ordinary Activities Before Tax
23,646 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
23,646 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
99,800 GBP2016-12-31
Cash at bank and in hand
200 GBP2016-12-31
Equity
Called up share capital
418,104 GBP2016-12-31
100 GBP2015-12-31
Other miscellaneous reserve
-318,204 GBP2016-12-31
Retained earnings (accumulated losses)
100 GBP2016-12-31
-23,546 GBP2015-12-31
Called up share capital, Restated amount
100 GBP2014-12-31
Retained earnings (accumulated losses), Restated amount
-23,546 GBP2014-12-31
Restated amount
-23,446 GBP2014-12-31
Equity
100,000 GBP2016-12-31
-23,446 GBP2015-12-31
Issue of Equity Instruments
Called up share capital
418,004 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
418,004 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • AEGIS HOLDINGS LIMITED
    Info
    ALTUS ASSET MANAGEMENT LIMITED - 2016-12-13
    Registered number 06897652
    14 Station Road, Didcot, Oxfordshire OX11 7LL
    Private Limited Company incorporated on 2009-05-06 and dissolved on 2023-01-24 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • AEGIS HOLDINGS LIMITED
    S
    Registered number 06897652
    14, Station Road, The Orchard Centre, Didcot, Oxfordshire, United Kingdom, OX11 7LL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ALTUS CAPITAL LIMITED - 2016-12-13
    14 Station Road, Didcot, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    74,490 GBP2016-12-31
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ALTUS EXPLORATION MANAGEMENT LIMITED - 2016-12-20
    The Orchard Centre, 14 Station Road, Didcot, Oxfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • ASTERION AV LIMITED - 2017-01-26
    14 Station Road, The Orchard Centre, Didcot, Oxfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    709 GBP2016-12-31
    Person with significant control
    2016-12-13 ~ 2021-08-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.