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 5
  • 1
    Broadhead, Bertram Richard
    Director born in June 1983
    Individual (31 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Edward
    Fund Manager born in June 1977
    Individual (40 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gerhard Leonhard Dunstheimer
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Riddle, Ellison James John
    Chartered Accountant born in June 1976
    Individual (25 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, Silver House, 31-35 Beak Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-03-31
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Thomas Edward Lockyer Walsh
    Born in June 1977
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dunstheimer, Gerhard Leonhard
    Fund Manager born in July 1969
    Individual (6 offsprings)
    Officer
    2016-10-18 ~ 2020-06-10
    OF - Director → CIF 0
parent relation
Company in focus

ALTERIS PARTNERS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
43,363 GBP2024-03-31
41,451 GBP2023-03-31
Fixed Assets - Investments
473,064 GBP2024-03-31
473,064 GBP2023-03-31
Fixed Assets
516,427 GBP2024-03-31
514,515 GBP2023-03-31
Debtors
552,844 GBP2024-03-31
536,803 GBP2023-03-31
Cash at bank and in hand
1,724 GBP2024-03-31
891 GBP2023-03-31
Current Assets
554,568 GBP2024-03-31
537,694 GBP2023-03-31
Net Current Assets/Liabilities
270,773 GBP2024-03-31
227,507 GBP2023-03-31
Total Assets Less Current Liabilities
787,200 GBP2024-03-31
742,022 GBP2023-03-31
Net Assets/Liabilities
776,359 GBP2024-03-31
731,659 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Share premium
38,850 GBP2024-03-31
38,850 GBP2023-03-31
Retained earnings (accumulated losses)
737,259 GBP2024-03-31
692,559 GBP2023-03-31
Equity
776,359 GBP2024-03-31
731,659 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
110,939 GBP2024-03-31
98,187 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
67,576 GBP2024-03-31
56,736 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,840 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
43,363 GBP2024-03-31
41,451 GBP2023-03-31
Amounts Owed By Related Parties
199,891 GBP2024-03-31
Current
158,905 GBP2023-03-31
Other Debtors
Amounts falling due within one year
352,953 GBP2024-03-31
377,898 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
552,844 GBP2024-03-31
536,803 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,109 GBP2024-03-31
29,620 GBP2023-03-31
Other Taxation & Social Security Payable
Current
99,037 GBP2024-03-31
79,306 GBP2023-03-31
Other Creditors
Current
151,649 GBP2024-03-31
201,261 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Related profiles found in government register
  • ALTERIS PARTNERS LIMITED
    Info
    Registered number 09383770
    31-35 Beak Street, London W1F 9SX
    Private Limited Company incorporated on 2015-01-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • ALTERIS PARTNERS LIMITED
    S
    Registered number 09383770
    31-35, Beak Street, London, United Kingdom, W1F 9SX
    ENGLAND & WALES
    CIF 1
  • ALTERIS PARTNERS LIMITED
    S
    Registered number 09383770
    3rd Floor, Silver House, 31-35 Beak Street, London, England, W1F 9SX
    CIF 2
  • ALTERIS PARTNERS LIMITED
    S
    Registered number 09383770
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2017-09-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    290,070 GBP2024-03-31
    Person with significant control
    2018-12-13 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-12-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2018-07-26 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 2
  • 1
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    28,831,691 GBP2017-12-31
    Person with significant control
    2017-09-19 ~ 2017-09-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2017-09-19 ~ 2017-09-27
    CIF 1 - LLP Designated Member → ME
  • 2
    ALTERX (NEWBURY) LIMITED - 2021-07-02
    ALTERIS (BURY) LIMITED - 2019-05-30
    Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    106 GBP2024-03-31
    Person with significant control
    2017-09-06 ~ 2019-06-19
    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

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