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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 1
  • Laine, Mathieu Pierre Joseph
    Born in April 1975
    Individual (1 offspring)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
    Mathieu Pierre Joseph Laine
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Langford, Philip James Deverell, Mr.
    Solicitor born in October 1944
    Individual (5 offsprings)
    Officer
    2012-11-08 ~ 2012-11-08
    OF - Director → CIF 0
  • 2
    Mr George Gideon Oliver Osborne
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2020-09-01 ~ 2024-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SHINEOVER LIMITED - 1990-04-20
    5th Floor, 10 St Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2012-11-08 ~ 2014-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ALTERMIND UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,400 GBP2024-12-31
Debtors
Current
160,309 GBP2024-12-31
152,067 GBP2023-12-31
Cash at bank and in hand
1,176,540 GBP2024-12-31
1,619,767 GBP2023-12-31
Current Assets
1,336,849 GBP2024-12-31
1,771,834 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-180,357 GBP2024-12-31
Net Current Assets/Liabilities
1,156,492 GBP2024-12-31
1,548,106 GBP2023-12-31
Net Assets/Liabilities
1,158,892 GBP2024-12-31
1,548,106 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,158,890 GBP2024-12-31
1,548,104 GBP2023-12-31
Equity
1,158,892 GBP2024-12-31
1,548,106 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,906 GBP2024-12-31
24,906 GBP2023-12-31
Office equipment
16,130 GBP2024-12-31
13,256 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
41,036 GBP2024-12-31
38,162 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
24,906 GBP2023-12-31
Office equipment
13,256 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,162 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
474 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,906 GBP2024-12-31
Office equipment
13,730 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,636 GBP2024-12-31
Property, Plant & Equipment
Office equipment
2,400 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
125,711 GBP2023-12-31
Other Debtors
Current
21,309 GBP2024-12-31
26,356 GBP2023-12-31
Prepayments/Accrued Income
Current
139,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
26,275 GBP2024-12-31
45,280 GBP2023-12-31
Amounts owed to group undertakings
Current
33,306 GBP2024-12-31
36,184 GBP2023-12-31
Corporation Tax Payable
Current
3,315 GBP2023-12-31
Taxation/Social Security Payable
Current
10,693 GBP2023-12-31
Other Creditors
Current
1,727 GBP2024-12-31
1,184 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
119,049 GBP2024-12-31
127,072 GBP2023-12-31
Creditors
Current
180,357 GBP2024-12-31
223,728 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ALTERMIND UK LIMITED
    Info
    Registered number 08286949
    6th Floor 180 Strand, 2 Arundel Street, London WC2R 3DA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-08 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.