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
    Short, Jason Guy
    Sales Director born in May 1987
    Individual (3 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Allen, David William Robert
    Sales Man born in January 1971
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1 Avocet House, Trinity Park, Trinity Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    922,942 GBP2023-09-30
    Person with significant control
    2023-05-17 ~ 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 2
  • 1
    Bridgewater, Simon Paul
    Chartered Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    2012-04-12 ~ 2023-05-17
    OF - Director → CIF 0
    Mr Simon Paul Bridgewater
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-05-15 ~ 2023-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morrison, Kelvin Anthony
    Service Technician born in September 1964
    Individual
    Officer
    2012-05-15 ~ 2023-05-17
    OF - Director → CIF 0
parent relation
Company in focus

ALTCO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,868,876 GBP2023-12-31
3,868,876 GBP2022-12-31
Current Assets
278,438 GBP2023-12-31
2,070 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-426,466 GBP2023-12-31
-276,500 GBP2022-12-31
Net Current Assets/Liabilities
-148,028 GBP2023-12-31
-274,430 GBP2022-12-31
Total Assets Less Current Liabilities
3,720,848 GBP2023-12-31
3,594,446 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-520,109 GBP2023-12-31
-513,713 GBP2022-12-31
Net Assets/Liabilities
3,199,359 GBP2023-12-31
3,080,042 GBP2022-12-31
Equity
3,199,359 GBP2023-12-31
3,080,042 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ALTCO HOLDINGS LIMITED
    Info
    Registered number 08028614
    Unit 1 Avocet House, Trinity Park, Trinity Way, London E4 8TD
    Private Limited Company incorporated on 2012-04-12 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • ALTCO HOLDINGS LIMITED
    S
    Registered number 08028614
    Unit 1 Avocet House, Trinity Park, Trinity Way, London, United Kingdom, E4 8TD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Avocet House, Trinity Park, Trinity Way Chingford, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,009,395 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.