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
    Epifanis, Alexandros
    Company Director born in September 1988
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ now
    OF - director → CIF 0
    Mr Alexandros Epifanis
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2016-10-19 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Vanhoonacker, Michel Rene Luc
    Self Employed born in November 1968
    Individual (47 offsprings)
    Officer
    2015-11-02 ~ 2016-08-24
    OF - director → CIF 0
  • 2
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2015-11-02 ~ 2016-10-19
    PE - secretary → CIF 0
parent relation
Company in focus

ALTIN HOLDING LTD

Previous name
ALTIN MEDICAL LTD - 2022-08-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
115,810 GBP2023-12-31
115,810 GBP2022-12-31
Fixed Assets
115,810 GBP2023-12-31
115,810 GBP2022-12-31
Debtors
46,314 GBP2023-12-31
95,251 GBP2022-12-31
Cash at bank and in hand
964,111 GBP2023-12-31
983,225 GBP2022-12-31
Current Assets
1,010,425 GBP2023-12-31
1,078,476 GBP2022-12-31
Creditors
Current
1,700 GBP2023-12-31
28,793 GBP2022-12-31
Net Current Assets/Liabilities
1,008,725 GBP2023-12-31
1,049,683 GBP2022-12-31
Total Assets Less Current Liabilities
1,124,535 GBP2023-12-31
1,165,493 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,124,435 GBP2023-12-31
1,165,393 GBP2022-12-31
Equity
1,124,535 GBP2023-12-31
1,165,493 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,390 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,390 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,390 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
7,299 GBP2023-12-31
7,299 GBP2022-12-31
Other Investments Other Than Loans
108,511 GBP2023-12-31
108,511 GBP2022-12-31
Amounts invested in assets
115,810 GBP2023-12-31
115,810 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
7,299 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,321 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
43,478 GBP2023-12-31
51,591 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,836 GBP2023-12-31
12,339 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
46,314 GBP2023-12-31
95,251 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,275 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,928 GBP2022-12-31
Other Creditors
Current
1,700 GBP2023-12-31
1,590 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-40,958 GBP2023-01-01 ~ 2023-12-31

  • ALTIN HOLDING LTD
    Info
    ALTIN MEDICAL LTD - 2022-08-31
    Registered number 09851676
    Westwood House, Annie Med Lane, South Cave HU15 2HG
    Private Limited Company incorporated on 2015-11-02 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.