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
    2015-01-22 ~ now
    OF - director → CIF 0
    Dr Terry Christine Tucker
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    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
    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
    2015-01-22 ~ 2018-08-30
    OF - secretary → CIF 0
  • 2
    Burcher, Robert Howard
    Director born in May 1981
    Individual
    Officer
    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
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,993 GBP2024-03-31
4,380 GBP2023-03-31
Total Inventories
3,668 GBP2024-03-31
2,052 GBP2023-03-31
Debtors
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Cash at bank and in hand
2,937 GBP2024-03-31
7,277 GBP2023-03-31
Current Assets
8,605 GBP2024-03-31
12,329 GBP2023-03-31
Creditors
Current
8,131 GBP2024-03-31
18,004 GBP2023-03-31
Net Current Assets/Liabilities
474 GBP2024-03-31
-5,675 GBP2023-03-31
Total Assets Less Current Liabilities
4,467 GBP2024-03-31
-1,295 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
4,463 GBP2024-03-31
-1,299 GBP2023-03-31
Equity
4,467 GBP2024-03-31
-1,295 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,755 GBP2024-03-31
5,755 GBP2023-03-31
Computers
1,107 GBP2024-03-31
442 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,862 GBP2024-03-31
6,197 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,401 GBP2024-03-31
1,562 GBP2023-03-31
Computers
468 GBP2024-03-31
255 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,869 GBP2024-03-31
1,817 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
839 GBP2023-04-01 ~ 2024-03-31
Computers
213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,052 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,354 GBP2024-03-31
4,193 GBP2023-03-31
Computers
639 GBP2024-03-31
187 GBP2023-03-31
Merchandise
3,668 GBP2024-03-31
2,052 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Accrued Liabilities
Current
960 GBP2024-03-31
950 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Class 2 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,762 GBP2023-04-01 ~ 2024-03-31

  • ALTEREGO CONSULTANCY LIMITED
    Info
    TUBU HOSPITALITY LIMITED - 2017-11-21
    Registered number 09402010
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill RH1 5NB
    Private Limited Company incorporated on 2015-01-22 (10 years 4 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.