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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 1
  • Sobanski, Mikolaj
    Managing Director born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
    Mr Mikolaj Sobanski
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lenard, Krystian
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-09-06
    OF - Director → CIF 0
    Mr Krystian Lenard
    Born in August 1981
    Individual
    Person with significant control
    icon of calendar 2019-04-01 ~ 2021-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Folwarski, Lukasz
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Lukasz Folwarski
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2020-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jachowicz, Elzbieta
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2020-02-01
    OF - Director → CIF 0
    Ms Elzbieta Jachowicz
    Born in November 1966
    Individual
    Person with significant control
    icon of calendar 2020-02-01 ~ 2020-02-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALTHEIA LTD

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
43220 - Plumbing, Heat And Air-conditioning Installation
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30,000 GBP2023-04-30
30,000 GBP2022-04-30
Fixed Assets
236,700 GBP2023-04-30
213,200 GBP2022-04-30
Current Assets
345,190 GBP2023-04-30
318,100 GBP2022-04-30
Creditors
Amounts falling due within one year
-12,195 GBP2023-04-30
-29,190 GBP2022-04-30
Net Current Assets/Liabilities
332,995 GBP2023-04-30
288,910 GBP2022-04-30
Total Assets Less Current Liabilities
599,695 GBP2023-04-30
532,110 GBP2022-04-30
Creditors
Amounts falling due after one year
-29,190 GBP2023-04-30
0 GBP2022-04-30
Net Assets/Liabilities
570,505 GBP2023-04-30
532,110 GBP2022-04-30
Equity
570,505 GBP2023-04-30
532,110 GBP2022-04-30
Average Number of Employees
102022-05-01 ~ 2023-04-30
102021-05-01 ~ 2022-04-30

  • ALTHEIA LTD
    Info
    Registered number 11917334
    icon of addressOffice 010, Ealing House 33 Hanger Lane, London W5 3HJ
    Private Limited Company incorporated on 2019-04-01 (6 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.