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 2
  • 1
    Harper, Stephen Charles
    Company Director born in June 1964
    Individual (42 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALTERO HOLDINGS LIMITED
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents, 22 offsprings)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2018-09-30
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Bareham, Stephen John
    Individual
    Officer
    2018-10-01 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 2
    Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2012-11-19 ~ 2012-11-19
    OF - Director → CIF 0
  • 3
    Tague, Susan Jane
    Financial Planner born in July 1960
    Individual
    Officer
    2012-11-19 ~ 2018-10-01
    OF - Director → CIF 0
    Ms Susan Jane Tague
    Born in July 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALTERO HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
157,376 GBP2018-09-30
157,376 GBP2017-04-30
Debtors
11 GBP2017-04-30
Cash at bank and in hand
92,417 GBP2018-09-30
57,624 GBP2017-04-30
Current Assets
92,417 GBP2018-09-30
57,635 GBP2017-04-30
Creditors
Current
-249,782 GBP2018-09-30
-215,000 GBP2017-04-30
Net Current Assets/Liabilities
-157,365 GBP2018-09-30
-157,365 GBP2017-04-30
Total Assets Less Current Liabilities
11 GBP2018-09-30
11 GBP2017-04-30
Equity
Called up share capital
11 GBP2018-09-30
11 GBP2017-04-30
Other Debtors
Current
11 GBP2017-04-30
Other Creditors
Current
249,782 GBP2018-09-30
215,000 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2018-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2017-05-01 ~ 2018-09-30
Equity
Called up share capital
11 GBP2018-09-30
11 GBP2017-04-30
Related profiles found in government register
  • ALTERO HOLDINGS LIMITED
    Info
    Registered number 08298878
    Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH
    Private Limited Company incorporated on 2012-11-19 and dissolved on 2021-06-29 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • ATTIVO GROUP LIMITED
    S
    Registered number missing
    Attivo Group Limited, 2 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
    CIF 1
  • ALTERO HOLDINGS LIMITED
    S
    Registered number 08298878
    Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • ATTIVO GROUP LIMITED
    S
    Registered number 05547209
    Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    502,055 GBP2018-09-30
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (2 parents, 22 offsprings)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2018-09-30
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2021-08-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    IMPARTIAL ADVISER LTD - 2021-06-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    204,953 GBP2021-05-31
    Person with significant control
    2021-05-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    FOUNTAIN INDEPENDENT LIMITED - 2012-12-19
    FREEMANTLE SERVICES LIMITED - 2006-05-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,225 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    MYSIPP LIMITED - 2010-10-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    592,177 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    ATTIVO MORTGAGE PLANNING LIMITED - 2024-03-18
    ATTIVO MORTGAGES LIMITED - 2021-06-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    ATTIVO FINANCIAL LIMITED - 2021-06-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    INSURANCE INNOVATIONS LIMITED - 2012-05-11
    TOOGOODS SOLUTIONS LIMITED - 2009-09-22
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-03-31
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    227,560 GBP2020-08-31
    Person with significant control
    2021-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    HUDSON FITTON CRABBE LIMITED - 2009-03-05
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,767 GBP2021-03-31
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    BLACKSCO 29 LIMITED - 2011-10-19
    6th Floor, Bank House, Cherry Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,120 GBP2020-12-21
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    140,171 GBP2022-03-31
    Person with significant control
    2022-04-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    FAMILY MORTGAGE MATTERS LIMITED - 1992-03-27
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,805 GBP2019-03-31
    Person with significant control
    2018-10-15 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 19
    VICMEND LIMITED - 1980-12-31
    6th Floor, Bank House, Cherry Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,238 GBP2019-08-31
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 20
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-11-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    12,303 GBP2020-06-01 ~ 2020-12-04
    Person with significant control
    2020-12-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    FINANCIAL SOLUTIONS (SOUTHERN) LIMITED - 2016-05-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    640,624 GBP2021-03-31
    Person with significant control
    2021-05-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    MYSIPP LIMITED - 2010-10-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    592,177 GBP2021-03-31
    Officer
    2006-09-07 ~ 2006-10-10
    CIF 1 - Secretary → ME
  • 2
    ATTIVO 24 LIMITED - 2012-04-24
    CF24 LIMITED - 2005-09-14
    UTOPIA PROPERTY INVESTMENTS LIMITED - 2005-09-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-23
    CIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.