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
  • Llewellyn-davies, Deri
    Consultant born in November 1974
    Individual (25 offsprings)
    Officer
    2019-07-03 ~ now
    OF - director → CIF 0
    Mr Deri Llewellyn-davies
    Born in November 1974
    Individual (25 offsprings)
    Person with significant control
    2019-07-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Owen, Nikki
    Director born in February 1982
    Individual
    Officer
    2019-07-03 ~ 2023-12-01
    OF - director → CIF 0
    Owen, Nikki
    Individual
    Officer
    2019-07-03 ~ 2023-12-01
    OF - secretary → CIF 0
    Miss Nikki Owen
    Born in February 1982
    Individual
    Person with significant control
    2019-07-03 ~ 2023-12-01
    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
  • 2
    Pennington, Andrea, Dr
    Director born in November 1970
    Individual
    Officer
    2019-07-03 ~ 2020-07-01
    OF - director → CIF 0
    Dr Andrea Pennington
    Born in November 1970
    Individual
    Person with significant control
    2019-07-03 ~ 2020-07-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Ian David Mitchell
    Born in July 1971
    Individual (13 offsprings)
    Person with significant control
    2020-07-01 ~ 2023-05-04
    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

ALTITUDE SYSTEMS LTD

Previous names
DERI.LIVE LTD - 2023-03-17
DIAMOND LIFE GLOBAL LTD - 2020-08-19
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
90 GBP2021-12-31
90 GBP2020-12-31
Current Assets
36,866 GBP2021-12-31
918 GBP2020-12-31
Creditors
Amounts falling due within one year
-4,618 GBP2020-12-31
Net Current Assets/Liabilities
36,956 GBP2021-12-31
-3,610 GBP2020-12-31
Total Assets Less Current Liabilities
36,956 GBP2021-12-31
-3,610 GBP2020-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-12-31
-228 GBP2020-12-31
Net Assets/Liabilities
-13,044 GBP2021-12-31
-3,838 GBP2020-12-31
Equity
-13,044 GBP2021-12-31
-3,838 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-07-03 ~ 2020-12-31

  • ALTITUDE SYSTEMS LTD
    Info
    DERI.LIVE LTD - 2023-03-17
    DIAMOND LIFE GLOBAL LTD - 2020-08-19
    Registered number 12082776
    Lodge Farmhouse Station Road, Raglan, Usk NP15 2ER
    Private Limited Company incorporated on 2019-07-03 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.