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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
  • 1
    Marston, Christian Henry
    Entrepreneur born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Mahdavi, Kamran
    Managing Director born in December 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Newson, Christopher Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Kelshall, David
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressPriory Lodge, Braxted Park Road, Tiptree, Colchester, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    97,118,103 USD2024-12-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    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
Ceased 2
  • 1
    Parry, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 2
    Mr Kamran Mahdavi
    Born in December 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-09-02 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALTILITECH LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
53,810 GBP2024-12-31
79,389 GBP2023-12-31
Debtors
225,926 GBP2024-12-31
193,659 GBP2023-12-31
Cash at bank and in hand
13,926 GBP2024-12-31
96,336 GBP2023-12-31
Current Assets
239,852 GBP2024-12-31
289,995 GBP2023-12-31
Creditors
Current
779,246 GBP2024-12-31
534,422 GBP2023-12-31
Net Current Assets/Liabilities
-539,394 GBP2024-12-31
-244,427 GBP2023-12-31
Total Assets Less Current Liabilities
-485,584 GBP2024-12-31
-165,038 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-485,585 GBP2024-12-31
-165,039 GBP2023-12-31
Equity
-485,584 GBP2024-12-31
-165,038 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,832 GBP2023-12-31
Furniture and fittings
92,484 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
102,316 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,302 GBP2024-12-31
1,844 GBP2023-12-31
Furniture and fittings
44,204 GBP2024-12-31
21,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,506 GBP2024-12-31
22,927 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,458 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,530 GBP2024-12-31
7,988 GBP2023-12-31
Furniture and fittings
48,280 GBP2024-12-31
71,401 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
225,926 GBP2024-12-31
Current, Amounts falling due within one year
193,659 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,545 GBP2023-12-31
Other Creditors
Current
779,246 GBP2024-12-31
531,805 GBP2023-12-31

Related profiles found in government register
  • ALTILITECH LTD
    Info
    Registered number 12853464
    icon of addressPhase 2 Room 205 Davy Road, Derriford, Plymouth PL6 8BX
    Private Limited Company incorporated on 2020-09-02 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • ALTILITECH LIMITED
    S
    Registered number 12853464
    icon of addressPriory Lodge, Braxted Park Road, Tiptree, Colchester, England, CO5 0QB
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALTILITECH TC LTD - 2024-12-10
    icon of addressPhase 2 Room 205 Davy Road, Derriford, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,621 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.