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 2
  • 1
    Ward, Andrew John
    Managing Director born in November 1972
    Individual (26 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Observatory House, Potters Bank, Durham, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,624,812 GBP2023-03-31
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Grayson, Michael
    Director born in July 1981
    Individual (14 offsprings)
    Officer
    2018-05-02 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Michael Grayson
    Born in July 1981
    Individual (14 offsprings)
    Person with significant control
    2018-05-02 ~ 2021-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALTIOR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
2,400,000 GBP2023-03-30
2,400,000 GBP2022-03-30
Debtors
Current
73,181 GBP2023-03-30
39,892 GBP2022-03-30
Cash at bank and in hand
235,217 GBP2023-03-30
234,692 GBP2022-03-30
Current Assets
308,398 GBP2023-03-30
274,584 GBP2022-03-30
Net Current Assets/Liabilities
-567,405 GBP2023-03-30
-603,212 GBP2022-03-30
Total Assets Less Current Liabilities
1,832,595 GBP2023-03-30
1,796,788 GBP2022-03-30
Net Assets/Liabilities
1,555,530 GBP2023-03-30
1,519,723 GBP2022-03-30
Equity
Called up share capital
537,863 GBP2023-03-30
537,863 GBP2022-03-30
Retained earnings (accumulated losses)
1,017,667 GBP2023-03-30
981,860 GBP2022-03-30
Equity
1,555,530 GBP2023-03-30
1,519,723 GBP2022-03-30
Average Number of Employees
12022-03-31 ~ 2023-03-30
12021-03-31 ~ 2022-03-30
Investment Property - Fair Value Model
2,400,000 GBP2023-03-30
2,400,000 GBP2022-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,924 GBP2023-03-30
37,554 GBP2022-03-30
Other Debtors
Current, Amounts falling due within one year
31,257 GBP2023-03-30
2,338 GBP2022-03-30
Debtors
Current, Amounts falling due within one year
73,181 GBP2023-03-30
39,892 GBP2022-03-30
Par Value of Share
Class 2 ordinary share
12022-03-31 ~ 2023-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
537,863 shares2023-03-30
537,863 shares2022-03-30

Related profiles found in government register
  • ALTIOR HOLDINGS LIMITED
    Info
    Registered number 11342629
    Durham Workspace Abbey Road, Pity Me, Durham DH1 5JZ
    Private Limited Company incorporated on 2018-05-02 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • ALTIOR HOLDINGS LIMITED
    S
    Registered number 11342629
    112-114, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 6SQ
    Limited Company Incorporated Under The Companies Acts in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    893,670 GBP2019-03-31
    Person with significant control
    2018-10-23 ~ 2019-02-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.