logo
explain how to read the page

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 11
  • 1
    Slack, David James
    Individual (9 offsprings)
    Officer
    2021-01-25 ~ 2021-09-18
    OF - Secretary → CIF 0
  • 2
    Coleman, Stuart
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 3
    Loyd, David William Arnold
    Company Director born in January 1949
    Individual (11 offsprings)
    Officer
    2013-04-02 ~ 2013-07-02
    OF - Director → CIF 0
  • 4
    Lindsay, Ian David
    Individual (8 offsprings)
    Officer
    2013-04-02 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 5
    Spencer, Charles Edward Maurice, Earl
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
    Earl Charles Edward Maurice Spencer
    Born in May 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Macdonald, Andrew Duncan Hay
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Whitestone, Sebastian Gordon
    Born in July 1948
    Individual (15 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Inkin, Piers Alexander David
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Mead, Debby
    Individual (12 offsprings)
    Officer
    2022-01-10 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 10
    Shields, Nigel Paul
    Individual (12 offsprings)
    Officer
    2014-12-10 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 11
    Macleay, Rory Daniel Oswell
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALTHORP NOMINEE ONE LIMITED

Period: 2013-04-02 ~ now
Company number: 08468025
Registered name
ALTHORP NOMINEE ONE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ALTHORP NOMINEE ONE LIMITED
    Info
    Registered number 08468025
    Estate Office, Althorp, Northampton, Northamptonshire NN7 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-02 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.