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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.

Parent entities and officers 8
  • 1
    Jackson, David Andrew
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2015-11-25 ~ 2022-08-19
    OF - Director → CIF 0
  • 2
    Butler, Daniel Aidan Philip
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 3
    Okell, Kevin
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2021-06-18 ~ 2023-04-22
    OF - Director → CIF 0
  • 4
    Romero, Luis
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Michaud, Steeve
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Cosgrove, Brian
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    EQUISOFT HOLDINGS UK LIMITED
    16135089 09732866
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-12-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ALTUS CONSULTING LIMITED - now
    EQUISOFT LIMITED - 2025-03-19 05558586
    ALTUS LIMITED
    - 2023-01-25 05558586
    4-5a, Railway Place, Bath, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-11-24 ~ 2016-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2024-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

26022025 LIMITED

Period: 2025-03-19 ~ 2025-11-04
Company number: 09889353
Registered names
26022025 LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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

  • 26022025 LIMITED
    Info
    ALTUS CONSULTING LIMITED - 2025-03-19
    Registered number 09889353
    Bath Quays South, 1 Foundry Lane, Bath BA2 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-25 and dissolved on 2025-11-04 (9 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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