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
    Company Director 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr George Gideon Oliver Osborne
    Born in May 1971
    Individual (4 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
  • 2
    Langford, Philip James Deverell, Mr.
    Solicitor born in October 1944
    Individual (6 offsprings)
    Officer
    2012-11-08 ~ 2012-11-08
    OF - Director → 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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
261 GBP2022-12-31
Debtors
Current
152,067 GBP2023-12-31
167,996 GBP2022-12-31
Cash at bank and in hand
1,619,767 GBP2023-12-31
1,976,404 GBP2022-12-31
Current Assets
1,771,834 GBP2023-12-31
2,144,400 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-223,728 GBP2023-12-31
-214,868 GBP2022-12-31
Net Current Assets/Liabilities
1,548,106 GBP2023-12-31
1,929,532 GBP2022-12-31
Net Assets/Liabilities
1,548,106 GBP2023-12-31
1,929,793 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,548,104 GBP2023-12-31
1,929,791 GBP2022-12-31
Equity
1,548,106 GBP2023-12-31
1,929,793 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,906 GBP2023-12-31
24,906 GBP2022-12-31
Office equipment
13,256 GBP2023-12-31
13,256 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
38,162 GBP2023-12-31
38,162 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
24,906 GBP2022-12-31
Office equipment
12,995 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,901 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
261 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,906 GBP2023-12-31
Office equipment
13,256 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,162 GBP2023-12-31
Property, Plant & Equipment
Office equipment
261 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
125,711 GBP2023-12-31
154,062 GBP2022-12-31
Other Debtors
Current
26,356 GBP2023-12-31
13,934 GBP2022-12-31
Trade Creditors/Trade Payables
Current
45,280 GBP2023-12-31
14,094 GBP2022-12-31
Amounts owed to group undertakings
Current
36,184 GBP2023-12-31
Corporation Tax Payable
Current
3,315 GBP2023-12-31
39,864 GBP2022-12-31
Taxation/Social Security Payable
Current
10,693 GBP2023-12-31
3,740 GBP2022-12-31
Other Creditors
Current
1,184 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
127,072 GBP2023-12-31
157,170 GBP2022-12-31
Creditors
Current
223,728 GBP2023-12-31
214,868 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • 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 (12 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.