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
    Mitzelos, Ioannis
    Economist born in April 1973
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Pesmazoglou, Ioannis
    Entrepreneur born in September 1968
    Individual (8 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Zakutansky, David Michael
    Company Director born in March 1989
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Hon Gerald Charles Walter Grimston
    Born in September 1953
    Individual (9 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Truong, Buu
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Bohling, Hugh Hovey
    Solicitor born in August 1957
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Cnc House, Water Stratford Road, Finmere, Buckinghamshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-12-23 ~ dissolved
    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
  • 8
    Fourth Floor 20, Margaret Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -339,850 GBP2023-12-31
    Person with significant control
    2019-11-29 ~ 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 7
  • 1
    Mr Ioannis Pesmazoglou
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2020-01-21 ~ 2020-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grimston, Edward Charles Luckyn
    Managing Director born in August 1985
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 3
    Hoster, Harry Ernst
    University Professor born in April 1971
    Individual
    Officer
    2019-04-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Grimston, Gerald Charles Walter
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    2018-11-23 ~ 2019-01-02
    OF - Director → CIF 0
    Hon Gerald Grimston, Gerald Charles Walter
    Company Director born in September 1953
    Individual (9 offsprings)
    Officer
    2019-01-02 ~ 2023-11-06
    OF - Director → CIF 0
    Mr Charley Gerald Charles Walter Grimston
    Born in September 1953
    Individual (9 offsprings)
    Person with significant control
    2018-11-23 ~ 2018-12-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Davis, Jonathan Alan
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 6
    Hong, Mark N
    Born in November 1975
    Individual
    Officer
    2023-01-25 ~ 2023-09-18
    OF - Director → CIF 0
  • 7
    Atlantic House Second Floor 4-8, Circular Road, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2019-11-29 ~ 2022-01-04
    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

ALTELIUM LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
142020-12-01 ~ 2021-11-30
62019-12-01 ~ 2020-11-30
Turnover/Revenue
41,345 GBP2020-12-01 ~ 2021-11-30
162,433 GBP2019-12-01 ~ 2020-11-30
Gross Profit/Loss
41,345 GBP2020-12-01 ~ 2021-11-30
162,433 GBP2019-12-01 ~ 2020-11-30
Administrative Expenses
-1,162,264 GBP2020-12-01 ~ 2021-11-30
-655,298 GBP2019-12-01 ~ 2020-11-30
Operating Profit/Loss
-999,411 GBP2020-12-01 ~ 2021-11-30
-148,688 GBP2019-12-01 ~ 2020-11-30
Interest Payable/Similar Charges (Finance Costs)
-10,361 GBP2020-12-01 ~ 2021-11-30
-11,160 GBP2019-12-01 ~ 2020-11-30
Profit/Loss on Ordinary Activities Before Tax
-1,009,772 GBP2020-12-01 ~ 2021-11-30
-159,848 GBP2019-12-01 ~ 2020-11-30
Profit/Loss
-1,009,772 GBP2020-12-01 ~ 2021-11-30
-159,848 GBP2019-12-01 ~ 2020-11-30
Intangible Assets
127,414 GBP2021-11-30
92,097 GBP2020-11-30
Property, Plant & Equipment
8,076 GBP2021-11-30
7,755 GBP2020-11-30
Fixed Assets
135,490 GBP2021-11-30
99,852 GBP2020-11-30
Debtors
Current
223,015 GBP2021-11-30
120,274 GBP2020-11-30
Cash at bank and in hand
581,818 GBP2021-11-30
19,680 GBP2020-11-30
Current Assets
804,833 GBP2021-11-30
139,954 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-260,083 GBP2021-11-30
-242,716 GBP2020-11-30
Net Current Assets/Liabilities
544,750 GBP2021-11-30
-102,762 GBP2020-11-30
Total Assets Less Current Liabilities
680,240 GBP2021-11-30
-2,910 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-256,667 GBP2020-11-30
Net Assets/Liabilities
680,240 GBP2021-11-30
-259,577 GBP2020-11-30
Equity
Called up share capital
130 GBP2021-11-30
100 GBP2020-11-30
Share premium
1,949,559 GBP2021-11-30
Retained earnings (accumulated losses)
-1,269,449 GBP2021-11-30
-259,677 GBP2020-11-30
Equity
680,240 GBP2021-11-30
-259,577 GBP2020-11-30
Property, Plant & Equipment - Depreciation rate used
Computers
332020-12-01 ~ 2021-11-30
Tax Expense/Credit at Applicable Tax Rate
-198,171 GBP2020-12-01 ~ 2021-11-30
-30,371 GBP2019-12-01 ~ 2020-11-30
Intangible Assets - Gross Cost
Computer software
165,861 GBP2021-11-30
103,759 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Computers
14,826 GBP2021-11-30
10,611 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,856 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,894 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,750 GBP2021-11-30
Property, Plant & Equipment
Computers
8,076 GBP2021-11-30
7,755 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
25,000 GBP2020-11-30
Amounts Owed by Group Undertakings
Current
101,440 GBP2021-11-30
Other Debtors
Current
121,475 GBP2021-11-30
90,174 GBP2020-11-30
Called-up share capital (not paid)
Current
100 GBP2021-11-30
100 GBP2020-11-30
Prepayments/Accrued Income
Current
5,000 GBP2020-11-30
Cash and Cash Equivalents
581,818 GBP2021-11-30
19,680 GBP2020-11-30
Other Remaining Borrowings
Current
67,500 GBP2021-11-30
128,333 GBP2020-11-30
Trade Creditors/Trade Payables
Current
83,052 GBP2021-11-30
20,980 GBP2020-11-30
Taxation/Social Security Payable
Current
17,742 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
91,789 GBP2021-11-30
93,403 GBP2020-11-30
Creditors
Current
260,083 GBP2021-11-30
242,716 GBP2020-11-30
Other Remaining Borrowings
Non-current
256,667 GBP2020-11-30
Creditors
Non-current
256,667 GBP2020-11-30
Total Borrowings
Current, Amounts falling due within one year
67,500 GBP2021-11-30
128,333 GBP2020-11-30
Total Borrowings
67,500 GBP2021-11-30
385,000 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,000 shares2021-11-30
10,000 shares2020-11-30
Par Value of Share
Class 1 ordinary share
0.012020-12-01 ~ 2021-11-30
Related profiles found in government register
  • ALTELIUM LTD
    Info
    Registered number 11693136
    Resolution House, 12 Mill Hill, Leeds LS1 5DQ
    Private Limited Company incorporated on 2018-11-23 (6 years 7 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-03-18
    CIF 0
  • ALTELIUM LIMITED
    S
    Registered number 11693136
    Energy Lancaster Science & Technology Building, Lancaster University, Lancaster, England, LA1 4YF
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALTELIUM ENERGY RISK CONSULTING LIMITED - 2023-04-12
    ALTELIUM DEVELOPING LTD - 2021-07-09
    Perch Franklins House, Wesley Lane, Bicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,700 GBP2023-12-31
    Person with significant control
    2021-05-21 ~ 2024-01-03
    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.