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 3
  • 1
    Romero, Luis
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 2
    Meredith, Nicholas James William
    Product Director born in September 1975
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 3
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Jackson, David Andrew
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ 2022-08-19
    OF - director → CIF 0
    Mr David Andrew Jackson
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    PE - Has significant influence or controlCIF 0
  • 2
    Okell, Kevin
    Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    2021-06-19 ~ 2023-04-22
    OF - director → CIF 0
  • 3
    Butler, Daniel Aidan Philip
    Individual
    Officer
    2015-07-29 ~ 2021-07-01
    OF - secretary → CIF 0
  • 4
    Cosgrove, Brian
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-12-13
    OF - director → CIF 0
  • 5
    Michaud, Steeve
    Director born in March 1970
    Individual
    Officer
    2021-07-01 ~ 2023-08-01
    OF - director → CIF 0
  • 6
    ALTUS CONSULTING LIMITED - now
    EQUISOFT LIMITED - 2025-03-19
    ALTUS LIMITED
    - 2023-01-25
    4-5a, Railway Place, Bath, England
    Corporate (5 parents)
    Equity (Company account)
    1,123,715 GBP2020-09-30
    Person with significant control
    2016-08-26 ~ 2016-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2024-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EQUISOFT UK LIMITED

Previous name
ALTUS BUSINESS SYSTEMS LIMITED - 2025-01-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • EQUISOFT UK LIMITED
    Info
    ALTUS BUSINESS SYSTEMS LIMITED - 2025-01-14
    Registered number 09708814
    Bath Quays South, 1 Foundry Lane, Bath BA2 3GZ
    Private Limited Company incorporated on 2015-07-29 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.