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 8
  • 1
    Reece, Alistair Richard
    Director born in December 1990
    Individual (5 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Flynn, John
    Director born in June 1959
    Individual (19 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Reece, Susan Elizabeth
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Reece, John Peter
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Fleming, Alan
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Fleming, Victoria Ann
    Director born in April 1991
    Individual (8 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 7
    CROSSCO (1398) LIMITED - 2015-07-06
    Springfield House, Oakfield Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    685,349 GBP2024-03-31
    Person with significant control
    2022-07-28 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,256 GBP2023-08-31
    Person with significant control
    2022-07-28 ~ now
    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
Ceased 2
  • 1
    Mr Alan Fleming
    Born in January 1974
    Individual (8 offsprings)
    Person with significant control
    2017-12-22 ~ 2022-07-28
    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
  • 2
    Mrs Victoria Ann Fleming
    Born in April 1991
    Individual (8 offsprings)
    Person with significant control
    2017-12-22 ~ 2022-07-28
    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
parent relation
Company in focus

ALTORIA HOLDINGS LIMITED

Previous name
ALTORIA LIMITED - 2022-08-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
0 GBP2022-12-31
Debtors
340 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
4,977 GBP2023-12-31
105 GBP2022-12-31
Current Assets
1,420,886 GBP2023-12-31
105 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,447,162 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-26,276 GBP2023-12-31
105 GBP2022-12-31
Total Assets Less Current Liabilities
-26,274 GBP2023-12-31
105 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
Retained earnings (accumulated losses)
-26,379 GBP2023-12-31
0 GBP2022-12-31
Equity
-26,274 GBP2023-12-31
105 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,447,162 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • ALTORIA HOLDINGS LIMITED
    Info
    ALTORIA LIMITED - 2022-08-23
    Registered number 11122966
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LS
    Private Limited Company incorporated on 2017-12-22 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • ALTORIA HOLDINGS LIMITED
    S
    Registered number 11122966
    C/o Azets, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALTORIA LIMITED
    S
    Registered number 11122966
    C/o, Mha Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tybe, United Kingdom, NE3 3LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -779 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.