ALTARAS INTERNATIONAL WORCESTER LIMITED

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 8

1
Freimund, Jorg Helmut
Born in May 1966
Individual (3 offsprings)
Officer
2019-01-18 ~ now
OF - Director → CIF 0
2
Mcgreevy, Paul
Individual (3 offsprings)
Officer
2019-04-16 ~ now
OF - Secretary → CIF 0
3
Lewis, Phillip Andrew, Dr
Born in November 1963
Individual (6 offsprings)
Officer
2023-01-19 ~ now
OF - Director → CIF 0
4
Urch, Mark
Born in March 1967
Individual (3 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
5
Simpson, Ian
Born in May 1976
Individual (5 offsprings)
Officer
2012-02-23 ~ now
OF - Director → CIF 0
6
Steffens, Klaus
Born in February 1950
Individual (3 offsprings)
Officer
2019-01-18 ~ now
OF - Director → CIF 0
7
Steen, Jason
Born in February 1967
Individual (6 offsprings)
Officer
2019-01-18 ~ now
OF - Director → CIF 0
8
TARPEY-HARRIS LIMITED
Garner House, Ormonde Drive, Denby, Ripley, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,460,056 GBP2024-12-31
Person with significant control
2016-12-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Arrell, Emma Jane
Accountant born in July 1975
Individual (15 offsprings)
Officer
2016-12-30 ~ 2019-01-18
OF - Director → CIF 0
2
Mr Ian Simpson
Born in May 1976
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Roe, Stephen
Technical Director born in November 1964
Individual (2 offsprings)
Officer
2016-12-30 ~ 2023-01-11
OF - Director → CIF 0
4
France, Neil John
Director born in May 1976
Individual (9 offsprings)
Officer
2012-02-23 ~ 2024-02-02
OF - Director → CIF 0
Mr Neil John France
Born in May 1976
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-31
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
5
Thomas, Roderick Michael
Solicitor born in December 1959
Individual (50 offsprings)
Officer
2011-12-09 ~ 2012-02-23
OF - Director → CIF 0
6
Hartshorn, Roger Laurence
Company Director born in September 1960
Individual (16 offsprings)
Officer
2016-12-30 ~ 2019-01-18
OF - Director → CIF 0
7
Holland, Mark
Commercial Director born in October 1960
Individual (12 offsprings)
Officer
2019-04-16 ~ 2023-03-06
OF - Director → CIF 0
8
Schack, Philipp
Director born in October 1964
Individual (1 offspring)
Officer
2019-01-18 ~ 2023-01-27
OF - Director → CIF 0
9
GARNER HOLDINGS LIMITED
- now
GARNER PROPERTIES LIMITED - 2016-03-23
Garner House, Ormonde Drive, Denby, Ripley, England
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2016-12-30 ~ 2016-12-31
PE - Has significant influence or control → CIF 0
10
TARPEY-HARRIS LIMITED
Garner House, Ormonde Drive, Denby, Ripley, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,460,056 GBP2024-12-31
Person with significant control
2016-12-31 ~ 2016-12-31
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

DELTACAM INTERNATIONAL LIMITED - 2013-04-10

Standard Industrial Classification

28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Brief company account

Debtors

2,558,923 GBP2024-12-31

2,558,923 GBP2023-12-31

Net Current Assets/Liabilities

2,558,923 GBP2024-12-31

2,558,923 GBP2023-12-31

Equity

Called up share capital

22,572 GBP2024-12-31

22,572 GBP2023-12-31

Retained earnings (accumulated losses)

2,536,351 GBP2024-12-31

2,536,351 GBP2023-12-31

Equity

2,558,923 GBP2024-12-31

2,558,923 GBP2023-12-31

Average Number of Employees

72024-01-01 ~ 2024-12-31

62023-01-01 ~ 2023-12-31

Amounts Owed By Related Parties

2,558,923 GBP2024-12-31

Current

2,558,923 GBP2023-12-31

ALTARAS INTERNATIONAL WORCESTER LIMITED
Info
DELTACAM INTERNATIONAL LIMITED - 2013-04-10
Registered number 07877065
Morvern House Ormonde Drive, Denby, Ripley DE5 8LE
PRIVATE LIMITED COMPANY incorporated on 2011-12-09 (14 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.