logo
explain how to read the page

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
    Guy, Suzannah Jane
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Serra Vidal, Marc
    Born in December 1975
    Individual (1 offspring)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Jouques, Neale Ashley
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Steel, Steven John
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2016-04-05 ~ 2026-01-09
    OF - Director → CIF 0
  • 5
    Ulbrich, Caroline Juliane Maximiliane
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Booker, Rachael Mary
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Ch, Churerstrasse 47, 8808, Pfaffikon, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2025-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VERSILIA GROUP HOLDINGS LIMITED
    09844164
    1a Washington Street, Kingsthorpe, Northampton, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALTURA SERVICE LIMITED

Period: 2025-12-10 ~ now
Company number: 10104282
Registered names
ALTURA SERVICE LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
4,607 GBP2024-03-31
5,624 GBP2023-03-31
Cash at bank and in hand
42,221 GBP2024-03-31
55,278 GBP2023-03-31
Current Assets
46,828 GBP2024-03-31
60,902 GBP2023-03-31
Creditors
Current
18,975 GBP2024-03-31
23,368 GBP2023-03-31
Net Current Assets/Liabilities
27,853 GBP2024-03-31
37,534 GBP2023-03-31
Total Assets Less Current Liabilities
27,853 GBP2024-03-31
37,534 GBP2023-03-31
Creditors
Non-current
20,753 GBP2024-03-31
30,756 GBP2023-03-31
Net Assets/Liabilities
7,100 GBP2024-03-31
6,778 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
6,980 GBP2024-03-31
6,658 GBP2023-03-31
Equity
7,100 GBP2024-03-31
6,778 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
4,607 GBP2024-03-31
4,607 GBP2023-03-31
Prepayments/Accrued Income
Current
1,017 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,607 GBP2024-03-31
5,624 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,886 GBP2024-03-31
9,747 GBP2023-03-31
Amounts owed to group undertakings
Current
3,590 GBP2024-03-31
10,260 GBP2023-03-31
Other Creditors
Current
389 GBP2024-03-31
819 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
105 GBP2024-03-31
120 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,247 GBP2024-03-31
9,994 GBP2023-03-31
Between two and five year, Non-current
20,762 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-03-31

  • ALTURA SERVICE LIMITED
    Info
    VERSILIA SERVICES (UK) LIMITED - 2025-12-10
    Registered number 10104282
    1 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2016-04-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.