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
1
Porchester, George Kenneth Oliver Molyneux, Lord
Born in October 1992Individual (14 offsprings)Officer
2017-09-06 ~ nowOF - Director → CIF 0Lord George Kenneth Oliver Molyneux Porchester
Born in October 1992Individual (14 offsprings)Person with significant control 2017-09-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ALTACLARA DEVELOPMENTS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
12,154 GBP2024-09-30
16,205 GBP2023-09-30
Fixed Assets - Investments
714,800 GBP2024-09-30
201 GBP2023-09-30
Fixed Assets
726,954 GBP2024-09-30
16,406 GBP2023-09-30
Debtors
429,429 GBP2024-09-30
8,268 GBP2023-09-30
Cash at bank and in hand
87 GBP2024-09-30
564,291 GBP2023-09-30
Current Assets
429,516 GBP2024-09-30
572,559 GBP2023-09-30
Creditors
Current
778,754 GBP2024-09-30
225,243 GBP2023-09-30
Net Current Assets/Liabilities
-349,238 GBP2024-09-30
347,316 GBP2023-09-30
Total Assets Less Current Liabilities
377,716 GBP2024-09-30
363,722 GBP2023-09-30
Equity
Called up share capital
125 GBP2024-09-30
125 GBP2023-09-30
Retained earnings (accumulated losses)
377,591 GBP2024-09-30
363,597 GBP2023-09-30
Equity
377,716 GBP2024-09-30
363,722 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,287 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,133 GBP2024-09-30
52,082 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,051 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
12,154 GBP2024-09-30
16,205 GBP2023-09-30
Investments in Group Undertakings
201 GBP2024-09-30
201 GBP2023-09-30
Amounts invested in assets
714,800 GBP2024-09-30
201 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
201 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
429,429 GBP2024-09-30
Current, Amounts falling due within one year
8,268 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
12,717 GBP2024-09-30
Amounts owed to group undertakings
Current
98,001 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,327 GBP2023-09-30
Other Creditors
Current
766,037 GBP2024-09-30
121,915 GBP2023-09-30
Related profiles found in government register
- Registered number 10948108
ALTACLARA DEVELOPMENTS LIMITED
Info
Jury Farm Ripley Lane, West Horsley, Leatherhead KT24 6JTPRIVATE LIMITED COMPANY incorporated on 2017-09-06 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0 ALTACLARA DEVELOPMENTS LIMITED
SRegistered number missingJury Farm, Ripley Lane, West Horsley, Surrey, United Kingdom, KT24 6JTLimited CompanyCIF 1ALTACLARA DEVELOPMENTS LIMITED
SRegistered number 10948108C/o Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JFPrivate Limited Company in Companies Act 2006, EnglandCIF 2ALTACLARA DEVELOPMENTS LIMITED
SRegistered number 10948108Jury Farm, Ripley Lane, West Horsley, Leatherhead, England, KT24 6JTLimited Liability Company in Companies House England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1Jury Farm, Ripley Lane, West Horsley, SurreyActive Corporate (3 parents)Equity (Company account)-809 GBP2024-11-30Person with significant control 2019-05-13 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-01-31Person with significant control 2022-02-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)-2,519 GBP2024-11-30Person with significant control 2019-05-22 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 4Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)-35,228 GBP2024-09-30Person with significant control 2017-09-22 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5C/o Peachey & Co Llp, 95 Aldwych, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-03-30 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-01-31Person with significant control 2019-07-16 ~ 2021-02-24CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 210 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,655,835 GBP2024-07-31Person with significant control 2021-02-01 ~ 2023-08-04CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.