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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 2
  • 1
    Tucker, Terry Christine, Dr
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ now
    OF - Director → CIF 0
    Dr Terry Christine Tucker
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Geoff Allan
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    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
Ceased 2
  • 1
    Hather, Jon
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 2
    Burcher, Robert Howard
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2015-07-07
    OF - Director → CIF 0
parent relation
Company in focus

ALTEREGO CONSULTANCY LIMITED

Previous name
TUBU HOSPITALITY LIMITED - 2017-11-21
Standard Industrial Classification
47890 - Retail Sale Via Stalls And Markets Of Other Goods
70229 - Management Consultancy Activities Other Than Financial Management
90030 - Artistic Creation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,882 GBP2025-03-31
3,993 GBP2024-03-31
Total Inventories
3,961 GBP2025-03-31
3,668 GBP2024-03-31
Debtors
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
646 GBP2025-03-31
2,937 GBP2024-03-31
Current Assets
6,607 GBP2025-03-31
8,605 GBP2024-03-31
Creditors
Current
2,655 GBP2025-03-31
8,131 GBP2024-03-31
Net Current Assets/Liabilities
3,952 GBP2025-03-31
474 GBP2024-03-31
Total Assets Less Current Liabilities
7,834 GBP2025-03-31
4,467 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
7,830 GBP2025-03-31
4,463 GBP2024-03-31
Equity
7,834 GBP2025-03-31
4,467 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,755 GBP2025-03-31
5,755 GBP2024-03-31
Computers
1,583 GBP2025-03-31
1,107 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,792 GBP2025-03-31
6,862 GBP2024-03-31
Furniture and fittings
454 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,072 GBP2025-03-31
2,401 GBP2024-03-31
Computers
747 GBP2025-03-31
468 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,910 GBP2025-03-31
2,869 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
671 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
91 GBP2024-04-01 ~ 2025-03-31
Computers
279 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,041 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
2,683 GBP2025-03-31
3,354 GBP2024-03-31
Furniture and fittings
363 GBP2025-03-31
Computers
836 GBP2025-03-31
639 GBP2024-03-31
Merchandise
3,961 GBP2025-03-31
3,668 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Corporation Tax Payable
Current
1,312 GBP2025-03-31
Accrued Liabilities
Current
1,050 GBP2025-03-31
960 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Class 2 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,367 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2024-04-01 ~ 2025-03-31

  • ALTEREGO CONSULTANCY LIMITED
    Info
    TUBU HOSPITALITY LIMITED - 2017-11-21
    Registered number 09402010
    icon of addressThe Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill RH1 5NB
    Private Limited Company incorporated on 2015-01-22 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.