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 1
  • Ferron, Patrick Arnaud
    Group Managing Partner born in October 1969
    Individual (3 offsprings)
    Officer
    2021-09-05 ~ now
    OF - director → CIF 0
    Mr Patrick Arnaud Ferron
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Dibon, Geraldine
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2020-06-05
    OF - secretary → CIF 0
  • 2
    Lechevalier, Boris Yvan
    Director born in April 1973
    Individual
    Officer
    2015-09-07 ~ 2022-04-30
    OF - director → CIF 0
    Mr Boris Lechevalier
    Born in April 1973
    Individual
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control → CIF 0
    2016-06-30 ~ 2022-04-30
    PE - Has significant influence or control → CIF 0
  • 3
    2 Stone Buildings Lincoln's Inn, 2 Stone Buildings Lincoln's Inn, London, England
    Corporate (44 parents, 14 offsprings)
    Officer
    2016-04-11 ~ 2017-05-01
    PE - secretary → CIF 0
  • 4
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    C/o Jeffrey Green Russell Limited, Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved corporate (1 parent, 23 offsprings)
    Officer
    2015-09-07 ~ 2016-04-11
    PE - secretary → CIF 0
parent relation
Company in focus

ALTIOS CONSULTING LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
599 GBP2023-12-31
459 GBP2022-12-31
Fixed Assets - Investments
757,368 GBP2023-12-31
Fixed Assets
757,967 GBP2023-12-31
459 GBP2022-12-31
Debtors
Current
195,205 GBP2023-12-31
125,125 GBP2022-12-31
Cash at bank and in hand
70,797 GBP2023-12-31
87,102 GBP2022-12-31
Current Assets
266,002 GBP2023-12-31
212,227 GBP2022-12-31
Net Current Assets/Liabilities
-817,180 GBP2023-12-31
-19,835 GBP2022-12-31
Net Assets/Liabilities
-59,213 GBP2023-12-31
-19,376 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,640 GBP2023-12-31
2,069 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,640 GBP2023-12-31
2,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,041 GBP2023-12-31
1,610 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,041 GBP2023-12-31
1,610 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
599 GBP2023-12-31
459 GBP2022-12-31
Investments in Subsidiaries
283,688 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
118,129 GBP2023-12-31
83,334 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
17,465 GBP2023-12-31
9,656 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
195,205 GBP2023-12-31
125,125 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Related profiles found in government register
  • ALTIOS CONSULTING LIMITED
    Info
    Registered number 09766350
    Wilberforce House, Station Road, London NW4 4QE
    Private Limited Company incorporated on 2015-09-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • ALTIOS CONSULTING LIMITED
    S
    Registered number missing
    Power Road Studios, 114 Power Road Studios, Chiswick, London, England, W4 5PY
    CIF 1
  • ALTIOS CONSULTING LIMITED
    S
    Registered number 09766350
    Wilberforce House, Station Road, London, England, NW4 4QE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Wilberforce House, Station Road, London, United Kingdom, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,480 GBP2021-12-31
    Officer
    2021-05-20 ~ now
    CIF 16 - secretary → ME
  • 2
    Wilberforce House, Station Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    58,719 GBP2023-12-31
    Officer
    2022-11-02 ~ now
    CIF 7 - secretary → ME
  • 3
    Wilberforce House, Station Road, London, England
    Corporate (3 parents)
    Officer
    2022-01-12 ~ now
    CIF 13 - secretary → ME
  • 4
    Wilberforce House, Station Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -665,215 GBP2021-12-31
    Officer
    2018-04-25 ~ dissolved
    CIF 3 - secretary → ME
  • 5
    Wilberforce House, Station Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -21,701 GBP2023-12-31
    Officer
    2017-11-29 ~ now
    CIF 4 - secretary → ME
  • 6
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberfoce House, Station Road, London, United Kingdom
    Corporate (4 parents, 49 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46 GBP2017-09-30
    Person with significant control
    2024-09-05 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FRENGER INTERNATIONAL LIMITED - 2017-10-19
    FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
    Wilberforce House, Station Road, London
    Corporate (3 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    114,912 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2022-10-01 ~ now
    CIF 11 - secretary → ME
  • 9
    Wilberforce House, Station Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,287,373 GBP2022-12-31
    Officer
    2021-01-06 ~ now
    CIF 9 - secretary → ME
  • 10
    ENERGY EN LTD - 2022-04-20
    Wilberforce House, Station Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -28,531 GBP2023-12-31
    Officer
    2021-07-01 ~ now
    CIF 14 - secretary → ME
  • 11
    Wilberforce House, Station Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -44,874 GBP2019-12-31
    Officer
    2021-01-04 ~ now
    CIF 2 - secretary → ME
  • 12
    Wilberforce House, Station Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    149,905 GBP2024-03-31
    Officer
    2021-01-05 ~ now
    CIF 10 - secretary → ME
  • 13
    Wilberforce House, Station Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-31 ~ now
    CIF 6 - secretary → ME
  • 14
    14 Gray's Inn Road, Suite 2.053 Fox Court, London, England
    Corporate (3 parents)
    Equity (Company account)
    -5,400 GBP2023-12-31
    Officer
    2023-05-10 ~ now
    CIF 5 - secretary → ME
  • 15
    Wilberforce House, Station Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    115,952 GBP2020-12-31
    Officer
    2022-04-01 ~ now
    CIF 12 - secretary → ME
Ceased 3
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -70,390 GBP2023-12-31
    Officer
    2021-10-08 ~ 2023-12-31
    CIF 15 - secretary → ME
  • 2
    FYBER GROUP INTERNATIONAL LTD - 2025-04-10
    Wilberforce House, Station Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,079 GBP2023-06-30
    Officer
    2022-03-08 ~ 2024-12-31
    CIF 8 - secretary → ME
  • 3
    Power Road Studios, 114 Power Road Studios, Chiswick, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,675,726 GBP2023-12-31
    Officer
    2018-02-12 ~ 2020-06-15
    CIF 1 - secretary → ME

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