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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
Active 4
  • 1
    Newton-smith, Christopher Patrick
    Born in January 1977
    Individual (80 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Holloway, David
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Orpen, Jonathan Barrie
    Born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Dash, Luke
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ 2024-12-24
    OF - Director → CIF 0
  • 2
    Darby, Paula Jane
    Administrator Personal Assistant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2023-11-24
    OF - Director → CIF 0
    Mrs Paula Jane Darby
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-13 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Darby, Mark Edward
    Managing Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Mark Edward Darby
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-13 ~ 2020-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2023-11-24
    OF - Director → CIF 0
  • 5
    Rourke, Matthew
    Director born in September 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Matthew Joseph Rourke
    Born in September 1971
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2019-11-22 ~ 2019-11-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Legge, Craig John
    Cima Qualified Accountant born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    icon of address4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2021-01-14 ~ 2023-11-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ALLIANTIST HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,337,348 GBP2023-03-31
1,251,923 GBP2022-03-31
Cash at bank and in hand
1,014,625 GBP2023-03-31
1,004,344 GBP2022-03-31
Net Current Assets/Liabilities
-392,734 GBP2023-03-31
-315,111 GBP2022-03-31
Total Assets Less Current Liabilities
944,614 GBP2023-03-31
936,812 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
944,514 GBP2023-03-31
936,712 GBP2022-03-31
Equity
944,614 GBP2023-03-31
936,812 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
1,337,348 GBP2023-03-31
1,251,923 GBP2022-03-31
Additions to investments
85,425 GBP2023-03-31
Investments in Group Undertakings
1,337,348 GBP2023-03-31
1,251,923 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,200 GBP2022-03-31
Amounts owed to group undertakings
Current
1,403,670 GBP2023-03-31
1,310,902 GBP2022-03-31
Corporation Tax Payable
Current
1,123 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2023-03-31
6,987 GBP2022-03-31

Related profiles found in government register
  • ALLIANTIST HOLDINGS LIMITED
    Info
    Registered number 10614477
    icon of addressNile House, Nile Street, Brighton BN1 1HW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-13 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ALLIANTIST HOLDINGS LIMITED
    S
    Registered number 10614477
    icon of addressSussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE ALLIANTISTS LIMITED - 2005-05-09
    icon of addressNile House, Nile Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,490,089 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.