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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
Ceased 6
  • 1
    Proudlock, James Hamilton
    Consultant born in May 1963
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2019-01-16
    OF - Director → CIF 0
    Mr James Hamilton Proudlock
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2018-09-28 ~ 2019-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sweeney, Vincent Patrick
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2022-03-29
    OF - Director → CIF 0
  • 3
    Stout, Stephen John
    Company Director born in January 1960
    Individual (23 offsprings)
    Officer
    2018-12-12 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    O'donohoe, Gerald
    Born in January 1963
    Individual
    Officer
    2018-12-12 ~ 2025-12-11
    OF - Director → CIF 0
  • 5
    Mr Christopher Peter John Gower
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2019-01-16 ~ 2019-01-16
    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
  • 6
    ARJO WIGGINS APPLETON LIMITED - 2011-05-27
    WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01
    PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15
    25, Moorgate, London, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-28 ~ 2019-05-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ALTILIUM GROUP LIMITED

Previous name
DIRECT NICKEL HOLDINGS UK LIMITED - 2020-08-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
57 GBP2024-06-30
57 GBP2023-06-30
Current Assets
1,208,697 GBP2024-06-30
648,760 GBP2023-06-30
Net Current Assets/Liabilities
975,252 GBP2024-06-30
403,465 GBP2023-06-30
Total Assets Less Current Liabilities
975,309 GBP2024-06-30
403,522 GBP2023-06-30
Net Assets/Liabilities
975,309 GBP2024-06-30
403,522 GBP2023-06-30
Equity
975,309 GBP2024-06-30
403,522 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ALTILIUM GROUP LIMITED
    Info
    DIRECT NICKEL HOLDINGS UK LIMITED - 2020-08-26
    Registered number 11594853
    C/o Founders Law Limited, Hamilton House, 1 Temple Avenue, London EC4Y 0HA
    PRIVATE LIMITED COMPANY incorporated on 2018-09-28 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • ALTILIUM GROUP LIMITED
    S
    Registered number 11594853
    Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALTILIUM PROJECTS LIMITED - 2022-10-20
    DIRECT NICKEL PROJECTS LIMITED - 2020-08-26
    C/o Founders Law Limited, Hamilton House, 1 Temple Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,072 GBP2024-06-30
    Person with significant control
    2018-12-12 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.