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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 4
  • 1
    Rafferty, Ciaran Brendan
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Harber, John Duncan
    Born in November 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Long, Helen Elizabeth
    Born in December 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 4
    INHOCO 3272 LIMITED - 2006-01-09
    ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31
    ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22
    ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
    icon of addressThe Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    -19,832,894 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-13 ~ 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 6
  • 1
    Burke, Richard Edward
    Ceo born in January 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2025-09-16
    OF - Director → CIF 0
  • 2
    Doyle, Henry George
    Director born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2020-07-13
    OF - Director → CIF 0
    Mr Henry Doyle
    Born in August 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bailey, Daniel
    Director born in September 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2020-07-13
    OF - Director → CIF 0
    Mr Daniel Mark Bailey
    Born in September 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bradley, Richard
    Accountant born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2020-12-24
    OF - Director → CIF 0
  • 5
    Ashton, Andrew Charles
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ 2024-01-22
    OF - Director → CIF 0
  • 6
    Lee, David
    Finance Director born in July 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ALTINET LIMITED

Previous name
NETVISION SYSTEMS LIMITED - 2014-04-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,397 GBP2023-12-31
Fixed Assets
12,397 GBP2023-12-31
Debtors
1 GBP2024-12-31
3,497,599 GBP2023-12-31
Cash at bank and in hand
179,790 GBP2023-12-31
Current Assets
1 GBP2024-12-31
3,677,389 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,063,159 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1,614,230 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1,626,627 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1,626,627 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,626,626 GBP2023-12-31
Equity
1 GBP2024-12-31
1,626,627 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,817 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,973 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-28,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-49,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,242 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,576 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-28,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
575 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
735,861 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
Other Debtors
Current
198,089 GBP2023-12-31
Prepayments/Accrued Income
Current
2,422,134 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
141,515 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
3,497,599 GBP2023-12-31
Trade Creditors/Trade Payables
Current
284,852 GBP2023-12-31
Amounts owed to group undertakings
Current
607,417 GBP2023-12-31
Taxation/Social Security Payable
Current
98,415 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,072,475 GBP2023-12-31
Creditors
Current
2,063,159 GBP2023-12-31
  • ALTINET LIMITED
    Info
    NETVISION SYSTEMS LIMITED - 2014-04-02
    Registered number 08799683
    icon of addressKilby House, Liverpool Innovation Park, Liverpool L7 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.