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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
Active 2
  • 1
    Henry, Jonathan Stephen
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
    Henry, Jonathan Stephen
    Individual (7 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Kostyantyn Lykhman
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Powell, James Anthony
    Investment Banker born in May 1975
    Individual (5 offsprings)
    Officer
    2012-01-24 ~ 2012-10-08
    OF - Director → CIF 0
  • 2
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    2012-01-24 ~ 2013-02-19
    OF - Director → CIF 0
  • 3
    Wade, Graham Martin
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Zenios, Jonathan David
    Company Director born in January 1970
    Individual (11 offsprings)
    Officer
    2011-07-27 ~ 2012-01-24
    OF - Director → CIF 0
    2015-11-16 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Smale, Christopher
    General Counsel born in April 1981
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Macdonald, Richard John
    Consultant(Financial Services) born in September 1950
    Individual
    Officer
    2014-02-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 7
    Lake, Eloise Victoria
    Office Manager born in April 1985
    Individual
    Officer
    2013-01-25 ~ 2014-05-12
    OF - Director → CIF 0
    Lake, Eloise Victoria
    Individual
    Officer
    2013-01-28 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 8
    Lynch, Christopher Norman, Dr.
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 9
    Henry, Jonathan Stephen
    Chief Operations Officer born in June 1969
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2015-11-16
    OF - Director → CIF 0
    2016-01-29 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Lane, Richard Thomas Christopher
    Solicitor born in November 1968
    Individual (6 offsprings)
    Officer
    2011-04-13 ~ 2011-07-27
    OF - Director → CIF 0
  • 11
    Lykhman, Kostyantyn
    Portfolio Manager born in October 1980
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2015-11-16
    OF - Director → CIF 0
    2016-01-29 ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-13 ~ 2011-07-27
    PE - Director → CIF 0
parent relation
Company in focus

ALTURA CAPITAL LIMITED

Related company numbers found in government register: 07602917, 09884003
Previous names
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Current Assets
26,990 GBP2024-06-30
4,262 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-289,607 GBP2024-06-30
-86,549 GBP2023-06-30
Net Current Assets/Liabilities
-262,617 GBP2024-06-30
-82,287 GBP2023-06-30
Net Assets/Liabilities
-267,517 GBP2024-06-30
-86,420 GBP2023-06-30
Equity
-267,517 GBP2024-06-30
-86,420 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Related profiles found in government register
  • ALTURA CAPITAL LIMITED
    Info
    Z INVESTMENT ADVISORS LIMITED - 2016-03-15
    Z INVESTMENT SERVICES LIMITED - 2016-03-15
    TYROLESE (716) LIMITED - 2016-03-15
    Registered number 07602917
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2011-04-13 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • Z INVESTMENT SERVICES LIMITED
    S
    Registered number 7602917
    66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ 2014-03-31
    CIF 1 - LLP Designated Member → ME

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