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 6
  • 1
    Hammond, Scott
    Director born in November 1978
    Individual (35 offsprings)
    Officer
    2011-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bellinger, Martin John
    Born in November 1965
    Individual (25 offsprings)
    Officer
    2010-10-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flay, Darryl John
    Born in February 1963
    Individual (24 offsprings)
    Officer
    2010-10-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Phillips, Matthew
    Director born in September 1968
    Individual (35 offsprings)
    Officer
    2011-02-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    14, Albert Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    WIGMORE PROPERTY CONSULTANTS LLP - 2009-01-15
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Kinner, Stuart Ronald
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2010-11-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Gaymer, Adam Timothy
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2010-11-25 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ALTESSEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
300,000 GBP2014-10-31
Fixed Assets
300,000 GBP2014-10-31
Debtors
824 GBP2015-10-31
18,000 GBP2014-10-31
Cash at bank and in hand
2,696 GBP2015-10-31
38,061 GBP2014-10-31
Current Assets
3,520 GBP2015-10-31
56,061 GBP2014-10-31
Current liabilities
-3,080 GBP2015-10-31
-54,046 GBP2014-10-31
Net Current Assets/Liabilities
440 GBP2015-10-31
2,015 GBP2014-10-31
Total Assets Less Current Liabilities
440 GBP2015-10-31
302,015 GBP2014-10-31
Net assets/liabilities including pension asset/liability
440 GBP2015-10-31
302,015 GBP2014-10-31
Called-up share capital
100 GBP2015-10-31
100 GBP2014-10-31
Retained earnings
340 GBP2015-10-31
301,915 GBP2014-10-31
Shareholder's fund
440 GBP2015-10-31
302,015 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-10-31
100 GBP2014-10-31

  • ALTESSEN LIMITED
    Info
    Registered number 07421494
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    Private Limited Company incorporated on 2010-10-27 and dissolved on 2017-11-21 (7 years). The company status is Dissolved.
    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.