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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 5
  • 1
    Rocks, Sean Patrick
    Born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Adam Campbell
    Born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Van Loon, Gerardus Maria
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -128,641 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    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
  • 5
    AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    icon of address5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Wong, Richard F. L.
    Senior Insurance Executive born in May 1983
    Individual
    Officer
    icon of calendar 2022-11-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Butcher, Christopher Stewart
    Insurance Executive born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2022-01-20
    OF - Director → CIF 0
  • 3
    Heerasing, Bobby
    Insurance Executive born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Mr Gerardus Maria Van Loon
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-11 ~ 2019-05-09
    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
  • 5
    Warren, Michael Ian
    Finance Director born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    O'brien, Rory William
    Accountant (Fcca) born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ALTA SIGNA LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Cash at bank and in hand
446 GBP2024-12-31
9,314 GBP2023-12-31
Net Current Assets/Liabilities
-578,600 GBP2024-12-31
-576,379 GBP2023-12-31
Equity
Called up share capital
610 GBP2024-12-31
610 GBP2023-12-31
610 GBP2022-12-31
Retained earnings (accumulated losses)
-579,210 GBP2024-12-31
-576,989 GBP2023-12-31
-505,887 GBP2022-12-31
Equity
-578,600 GBP2024-12-31
-576,379 GBP2023-12-31
-505,277 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-28,043 GBP2024-01-01 ~ 2024-12-31
-91,628 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-28,043 GBP2024-01-01 ~ 2024-12-31
-91,628 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,221 GBP2024-01-01 ~ 2024-12-31
-71,102 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,221 GBP2024-01-01 ~ 2024-12-31
-71,102 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
10,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,481 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
207,796 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
207,796 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
559,018 GBP2024-12-31
567,493 GBP2023-12-31
Other Creditors
Current
20,028 GBP2024-12-31
18,200 GBP2023-12-31

  • ALTA SIGNA LTD
    Info
    Registered number 11304011
    icon of address5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2018-04-11 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.