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
    Mahdavi, Kamran
    Managing Director born in December 1976
    Individual (8 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Kelshall, David
    Individual (7 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Marston, Christian Henry
    Entrepreneur born in January 1969
    Individual (11 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Newson, Christopher Howard
    Individual (2 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Priory Lodge, Braxted Park Road, Tiptree, Colchester, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    86,758,071 USD2023-12-31
    Person with significant control
    2021-11-01 ~ now
    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
Ceased 2
  • 1
    Mr Kamran Mahdavi
    Born in December 1976
    Individual (8 offsprings)
    Person with significant control
    2020-09-02 ~ 2021-11-01
    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
  • 2
    Parry, Richard
    Individual (14 offsprings)
    Officer
    2020-09-02 ~ 2021-07-16
    OF - Secretary → CIF 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
79,389 GBP2023-12-31
1,004 GBP2022-12-31
Debtors
193,659 GBP2023-12-31
148,557 GBP2022-12-31
Cash at bank and in hand
96,336 GBP2023-12-31
8,085 GBP2022-12-31
Current Assets
289,995 GBP2023-12-31
156,642 GBP2022-12-31
Creditors
Current
534,422 GBP2023-12-31
279,849 GBP2022-12-31
Net Current Assets/Liabilities
-244,427 GBP2023-12-31
-123,207 GBP2022-12-31
Total Assets Less Current Liabilities
-165,038 GBP2023-12-31
-122,203 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-165,039 GBP2023-12-31
-122,204 GBP2022-12-31
Equity
-165,038 GBP2023-12-31
-122,203 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,484 GBP2023-12-31
1,004 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
102,316 GBP2023-12-31
1,004 GBP2022-12-31
Plant and equipment
9,832 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,844 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
21,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,927 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,844 GBP2023-12-31
Furniture and fittings
21,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,927 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
7,988 GBP2023-12-31
Furniture and fittings
71,401 GBP2023-12-31
1,004 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
84,369 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
548 GBP2023-12-31
Prepayments
Current
26,267 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
193,659 GBP2023-12-31
148,557 GBP2022-12-31
Trade Creditors/Trade Payables
Current
72 GBP2023-12-31
785 GBP2022-12-31
Corporation Tax Payable
Current
7,502 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,545 GBP2023-12-31
Other Creditors
Current
373 GBP2023-12-31
23,411 GBP2022-12-31
Related profiles found in government register
  • ALTILITECH LTD
    Info
    Registered number 12853464
    Phase 2 Room 205 Davy Road, Derriford, Plymouth PL6 8BX
    Private Limited Company incorporated on 2020-09-02 (4 years 9 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
    Priory 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
    Phase 2 Room 205 Davy Road, Derriford, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,621 GBP2023-12-31
    Person with significant control
    2022-04-13 ~ now
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.