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 3
  • 1
    Van Reyk, Philip Owen
    Company Director born in September 1958
    Individual (85 offsprings)
    Officer
    2016-01-28 ~ now
    OF - director → CIF 0
  • 2
    Faith, John Stephen
    Chairman born in March 1948
    Individual (128 offsprings)
    Officer
    2016-01-28 ~ now
    OF - director → CIF 0
  • 3
    50, New Bond Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (119 offsprings)
    Officer
    2016-01-28 ~ 2016-07-01
    OF - director → CIF 0
  • 2
    Wood, David Lewis
    Director born in May 1971
    Individual (145 offsprings)
    Officer
    2016-07-01 ~ 2021-06-24
    OF - director → CIF 0
  • 3
    Wakefield, Nigel
    Chartered Surveyor born in August 1968
    Individual (4 offsprings)
    Officer
    2016-01-28 ~ 2021-06-24
    OF - director → CIF 0
parent relation
Company in focus

ALTIRA PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Debtors
5,639 GBP2024-01-31
5,576 GBP2023-01-31
Creditors
Amounts falling due within one year
5,731 GBP2024-01-31
5,668 GBP2023-01-31
Net Current Assets/Liabilities
92 GBP2024-01-31
92 GBP2023-01-31
Total Assets Less Current Liabilities
-92 GBP2024-01-31
-92 GBP2023-01-31
Net Assets/Liabilities
-92 GBP2024-01-31
-92 GBP2023-01-31
Equity
Called up share capital
8 GBP2024-01-31
8 GBP2023-01-31
Retained earnings (accumulated losses)
-100 GBP2024-01-31
-100 GBP2023-01-31
Equity
-92 GBP2024-01-31
-92 GBP2023-01-31
Trade Debtors/Trade Receivables
1,918 GBP2024-01-31
3,895 GBP2023-01-31
Other Debtors
3,721 GBP2024-01-31
1,681 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,451 GBP2024-01-31
1,982 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,270 GBP2024-01-31
1,676 GBP2023-01-31
Other Creditors
Amounts falling due within one year
2,010 GBP2024-01-31
2,010 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2024-01-31
6 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-01-31
1 shares2023-01-31
  • ALTIRA PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09976276
    7 Dacre Street, London SW1H 0DJ
    Private Limited Company incorporated on 2016-01-28 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.