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 4
  • 1
    Roffe, Jonathan Richard
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2012-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzpatrick, John Mark
    Chartered Accountant born in September 1968
    Individual (11 offsprings)
    Officer
    2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    EYE REGISTRARS LIMITED
    2, Lambseth Street, Eye, Suffolk, England
    Active Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    -1,202 GBP2023-12-31
    Officer
    2017-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BAKER BEET LIMITED - 2011-10-21
    24 Picton House, Hussar Court, Westside View, Waterlooville, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -190,773 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 6
  • 1
    Mason, Stephen Charles Winston
    Individual
    Officer
    2012-11-13 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Carolyn Ann
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2014-06-20 ~ 2015-08-20
    OF - Director → CIF 0
  • 3
    Irving, James Logan
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2013-05-10
    OF - Director → CIF 0
  • 4
    Foster, Neil
    Company Director born in October 1960
    Individual (9 offsprings)
    Officer
    2013-08-28 ~ 2014-06-20
    OF - Director → CIF 0
  • 5
    Allen, James
    Director born in August 1976
    Individual (8 offsprings)
    Officer
    2012-10-08 ~ 2013-08-28
    OF - Director → CIF 0
  • 6
    Lewis, Francis
    Director born in March 1977
    Individual
    Officer
    2012-10-08 ~ 2013-08-28
    OF - Director → CIF 0
parent relation
Company in focus

ALETHEIA NETWORKS (UK) LIMITED

Previous names
PRIMARY TRUST NETWORK LIMITED - 2014-10-16
AIH ASSOCIATES LIMITED - 2012-07-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
601 GBP2015-12-31
923 GBP2014-12-31
Cash at bank and in hand
367 GBP2014-12-31
Current liabilities
23,653 GBP2015-12-31
23,800 GBP2014-12-31
Net Current Assets/Liabilities
-23,653 GBP2015-12-31
-23,433 GBP2014-12-31
Total Assets Less Current Liabilities
-23,052 GBP2015-12-31
-22,510 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
-23,152 GBP2015-12-31
-22,610 GBP2014-12-31
Shareholder's fund
-23,052 GBP2015-12-31
-22,510 GBP2014-12-31
Cost/valuation of tangible fixed assets
1,611 GBP2014-12-31
Depreciation of tangible fixed assets
1,010 GBP2015-12-31
688 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
322 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • ALETHEIA NETWORKS (UK) LIMITED
    Info
    PRIMARY TRUST NETWORK LIMITED - 2014-10-16
    AIH ASSOCIATES LIMITED - 2012-07-05
    Registered number 08056769
    2 Lambseth Street, Eye, Suffolk IP23 7AG
    Private Limited Company incorporated on 2012-05-03 and dissolved on 2018-06-26 (6 years 1 month). 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.