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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ferron, Patrick Arnaud
    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
  • 2
    Dibon, Geraldine
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 3
    Lechevalier, Boris Yvan
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Boris Lechevalier
    Born in April 1973
    Individual (1 offspring)
    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
  • 4
    HANOVER SECRETARIES LIMITED
    - now 02179479
    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 (9 parents, 354 offsprings)
    Officer
    2015-09-07 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 5
    EDWIN COE LLP
    OC326366 07167954
    2 Stone Buildings Lincoln's Inn, 2 Stone Buildings Lincoln's Inn, London, England
    Active Corporate (86 parents, 22 offsprings)
    Officer
    2016-04-11 ~ 2017-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTIOS CONSULTING LIMITED

Period: 2015-09-07 ~ now
Company number: 09766350
Registered name
ALTIOS CONSULTING LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
273 GBP2024-12-31
599 GBP2023-12-31
Fixed Assets - Investments
1,244,918 GBP2024-12-31
757,368 GBP2023-12-31
Fixed Assets
1,245,191 GBP2024-12-31
757,967 GBP2023-12-31
Debtors
Current
44,061 GBP2024-12-31
195,205 GBP2023-12-31
Cash at bank and in hand
39,852 GBP2024-12-31
70,797 GBP2023-12-31
Current Assets
83,913 GBP2024-12-31
266,002 GBP2023-12-31
Net Current Assets/Liabilities
-1,315,676 GBP2024-12-31
-817,180 GBP2023-12-31
Net Assets/Liabilities
-70,485 GBP2024-12-31
-59,213 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,640 GBP2024-12-31
2,640 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,640 GBP2024-12-31
2,640 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,367 GBP2024-12-31
2,041 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,367 GBP2024-12-31
2,041 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
273 GBP2024-12-31
599 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
373,488 GBP2024-12-31
283,688 GBP2023-12-31
Investments in Subsidiaries
373,488 GBP2024-12-31
283,688 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
564 GBP2024-12-31
118,129 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
14,941 GBP2024-12-31
17,465 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
44,061 GBP2024-12-31
195,205 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
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 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 18
  • 1
    AFITEXINOV UK LTD
    13411306
    Wilberforce House, Station Road, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-20 ~ now
    CIF 16 - Secretary → ME
  • 2
    AGILITY RESEARCH AND STRATEGY PTE LTD
    13668353
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ 2023-12-31
    CIF 15 - Secretary → ME
  • 3
    ALTIOS INTERNATIONAL UK LIMITED - now
    FRENGER BUSINESS SERVICES LIMITED
    - 2025-12-24 03202078
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, Greater London, England
    Active Corporate (7 parents, 65 offsprings)
    Person with significant control
    2024-09-05 ~ 2025-12-22
    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
  • 4
    ATEME UK LTD
    14457624
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-02 ~ now
    CIF 7 - Secretary → ME
  • 5
    CODIX SOFTWARE UK LIMITED
    13390373
    Wilberforce House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-12 ~ now
    CIF 13 - Secretary → ME
  • 6
    COORPACADEMY LTD.
    11327913
    Wilberforce House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-25 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    ELAN CITY LTD
    11087636
    Wilberforce House, Station Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-29 ~ now
    CIF 4 - Secretary → ME
  • 8
    FRENGER CONSULTING SERVICES LIMITED
    - now 01771512
    FRENGER INTERNATIONAL LIMITED - 2017-10-19
    FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
    Wilberforce House, Station Road, London
    Active Corporate (6 parents, 53 offsprings)
    Person with significant control
    2023-06-30 ~ 2025-12-23
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    FYBER GROUP LTD - now
    FYBER GROUP INTERNATIONAL LTD
    - 2025-04-10 13962804
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-08 ~ 2024-12-31
    CIF 8 - Secretary → ME
  • 10
    H&A BARREL MANAGEMENT UK LIMITED
    SC738821
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-01 ~ now
    CIF 11 - Secretary → ME
  • 11
    INTRATONE UK LTD
    11200357
    Power Road Studios, 114 Power Road Studios, Chiswick, London, England
    Active Corporate (5 parents)
    Officer
    2018-02-12 ~ 2020-06-15
    CIF 1 - Secretary → ME
  • 12
    LPG SYSTEMS UK LTD
    13116124
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-06 ~ 2026-01-05
    CIF 9 - Secretary → ME
  • 13
    NW STORM UK LTD
    - now 10227728
    ENERGY EN LTD
    - 2022-04-20 10227728
    Wilberforce House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-01 ~ now
    CIF 14 - Secretary → ME
  • 14
    PELLENC ST UK LTD
    07493783
    Wilberforce House, Station Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-01-04 ~ 2026-01-12
    CIF 2 - Secretary → ME
  • 15
    PICTURE ORGANIC CLOTHING UK LTD
    13114247
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-05 ~ now
    CIF 10 - Secretary → ME
  • 16
    PROVEPHARM UK LTD
    14628786
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-31 ~ 2026-01-09
    CIF 6 - Secretary → ME
  • 17
    PU TIEN OVERSEAS UK PTE LTD
    14860398
    14 Gray's Inn Road, Suite 2.053 Fox Court, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    CIF 5 - Secretary → ME
  • 18
    SMC2 LTD
    10878180
    Wilberforce House, Station Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ now
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.