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
Lechevalier, Boris Yvan
Director born in April 1973Individual (1 offspring)Officer2015-09-07 ~ 2022-04-30OF - Director → CIF 0Mr Boris Lechevalier
Born in April 1973Individual (1 offspring)Person with significant control2016-06-30 ~ 2016-06-30PE - Has significant influence or control → CIF 02016-06-30 ~ 2022-04-30PE - Has significant influence or control → CIF 0 - 2
Ferron, Patrick Arnaud
Born in October 1969Individual (3 offsprings)Officer2021-09-05 ~ nowOF - Director → CIF 0Mr Patrick Arnaud Ferron
Born in October 1969Individual (3 offsprings)Person with significant control2016-06-30 ~ nowPE - Has significant influence or control → CIF 0 - 4JGR NOMINEES LIMITED - 1992-07-31DUTYGLEN LIMITED - 1987-11-24C/o Jeffrey Green Russell Limited, Waverley House, 7-12 Noel Street, London, United KingdomDissolved Corporate (9 parents, 350 offsprings)Officer2015-09-07 ~ 2016-04-11OF - Secretary → CIF 0
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
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
Amounts falling due within one year, Current
83,334 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
17,465 GBP2023-12-31
Amounts falling due within one year, Current
9,656 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
195,205 GBP2023-12-31
Amounts falling due within one year, Current
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
- Registered number 09766350
ALTIOS CONSULTING LIMITED
InfoWilberforce House, Station Road, London NW4 4QEPRIVATE LIMITED COMPANY incorporated on 2015-09-07 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0 ALTIOS CONSULTING LIMITED
SRegistered number missingPower Road Studios, 114 Power Road Studios, Chiswick, London, England, W4 5PYCIF 1ALTIOS CONSULTING LIMITED
SRegistered number 09766350Wilberforce House, Station Road, London, England, NW4 4QECIF 2 CIF 3
Offspring entities and appointments
18
- 1
AFITEXINOV UK LTD
13411306Wilberforce House, Station Road, London, United Kingdom, United KingdomActive Corporate (3 parents)Officer2021-05-20 ~ nowCIF 16 - Secretary → ME - 2
AGILITY RESEARCH AND STRATEGY PTE LTD
1366835327 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-08 ~ 2023-12-31CIF 15 - Secretary → ME - 3
ATEME UK LTD
14457624Wilberforce House, Station Road, London, United KingdomActive Corporate (4 parents)Officer2022-11-02 ~ nowCIF 7 - Secretary → ME - 4
CODIX SOFTWARE UK LIMITED
13390373Wilberforce House, Station Road, London, EnglandActive Corporate (5 parents)Officer2022-01-12 ~ nowCIF 13 - Secretary → ME - 5
COORPACADEMY LTD.
11327913Wilberforce House, Station Road, London, EnglandDissolved Corporate (3 parents)Officer2018-04-25 ~ dissolvedCIF 3 - Secretary → ME - 6
ELAN CITY LTD
11087636Wilberforce House, Station Road, London, EnglandActive Corporate (3 parents)Officer2017-11-29 ~ nowCIF 4 - Secretary → ME - 7FRENCH BUSINESS CENTRE LIMITED - 2017-10-19Wilberfoce House, Station Road, London, United KingdomActive Corporate (7 parents, 63 offsprings)Person with significant control2024-09-05 ~ 2025-12-22CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8FRENGER INTERNATIONAL LIMITED - 2017-10-19FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17Wilberforce House, Station Road, LondonActive Corporate (6 parents, 53 offsprings)Person with significant control2023-06-30 ~ 2025-12-23CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 9FYBER GROUP LTD - now
FYBER GROUP INTERNATIONAL LTD
- 2025-04-10 13962804Wilberforce House, Station Road, London, United KingdomActive Corporate (4 parents)Officer2022-03-08 ~ 2024-12-31CIF 8 - Secretary → ME - 10
H&A BARREL MANAGEMENT UK LIMITED
SC738821C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2022-10-01 ~ nowCIF 11 - Secretary → ME - 11
INTRATONE UK LTD
11200357Power Road Studios, 114 Power Road Studios, Chiswick, London, EnglandActive Corporate (5 parents)Officer2018-02-12 ~ 2020-06-15CIF 1 - Secretary → ME - 12
LPG SYSTEMS UK LTD
13116124Wilberforce House, Station Road, London, United KingdomActive Corporate (4 parents)Officer2021-01-06 ~ 2026-01-05CIF 9 - Secretary → ME - 14
PELLENC ST UK LTD
07493783Wilberforce House, Station Road, London, EnglandActive Corporate (7 parents)Officer2021-01-04 ~ 2026-01-12CIF 2 - Secretary → ME - 15
PICTURE ORGANIC CLOTHING UK LTD
13114247Wilberforce House, Station Road, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ nowCIF 10 - Secretary → ME - 16
PROVEPHARM UK LTD
14628786Wilberforce House, Station Road, London, United KingdomActive Corporate (5 parents)Officer2023-01-31 ~ 2026-01-09CIF 6 - Secretary → ME - 17
PU TIEN OVERSEAS UK PTE LTD
1486039814 Gray's Inn Road, Suite 2.053 Fox Court, London, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowCIF 5 - Secretary → ME - 18
SMC2 LTD
10878180Wilberforce House, Station Road, London, EnglandActive Corporate (6 parents)Officer2022-04-01 ~ nowCIF 12 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.