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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 4
  • 1
    Marcroft, Louise Mary
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Mcdowell, David Stephen
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2019-03-23 ~ now
    OF - Director → CIF 0
    Mr David Stephen Mcdowell
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2019-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nash-steer, Edward James Jonathan
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    Mr Edward James Jonathan Nash-steer
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Glydon, Patrick Richard
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALTUM GROUP LIMITED

Period: 2019-03-23 ~ now
Company number: 11900424
Registered name
ALTUM GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
12 GBP2024-04-30
12 GBP2023-04-30
Cash at bank and in hand
4 GBP2024-04-30
225 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-226 GBP2023-04-30
Net Current Assets/Liabilities
-1 GBP2024-04-30
-1 GBP2023-04-30
Total Assets Less Current Liabilities
11 GBP2024-04-30
11 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Capital redemption reserve
1 GBP2024-04-30
1 GBP2023-04-30
Equity
11 GBP2024-04-30
11 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
12 GBP2024-04-30
12 GBP2023-04-30
Amounts owed to group undertakings
Current
5 GBP2024-04-30
226 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30

Related profiles found in government register
  • ALTUM GROUP LIMITED
    Info
    Registered number 11900424
    Cannongate House, 62-64 Cannon Street, London EC4N 6AE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-23 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • ALTUM GROUP LIMITED
    S
    Registered number 11900424
    62-64, Cannon Street, London, England, EC4N 6AE
    CIF 1
  • ALTUM GROUP LTD
    S
    Registered number TBA
    3905, Two Exchane Square, Suite Nr 8127, 8 Connaught Place, Central, Hong Kong, Hong Kong
    LIMITED in HONG KONG
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALTUM PARTNERS CONSULTING LIMITED
    08481282
    Cannongate House, 62-64 Cannon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-03 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    AZURA SEARCH LIMITED
    11900526
    Cannongate House, 62-64 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-23 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    POTENTIA NETWORKING LIMITED
    16018627
    62-64 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    TRONUS LTD
    07751194
    53 Primrose Place, London Road, Isleworth, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2018-07-25
    CIF 2 - Director → ME
    2011-08-24 ~ 2011-08-24
    CIF 4 - Director → ME
    Officer
    2011-08-24 ~ 2011-08-30
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.