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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Gardner, Alexandra
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ 2021-01-08
    OF - Director → CIF 0
  • 2
    Mr Valeri Timothy Sandler
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2020-11-18 ~ 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
  • 3
    Morgan, Andrew David
    Director born in July 1985
    Individual (6 offsprings)
    Officer
    2020-11-18 ~ 2021-01-08
    OF - Director → CIF 0
  • 4
    Mr Stanislav Silin
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2020-11-18 ~ now
    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
  • 5
    Healy, Mark Denis
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Christopher Paul
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    2020-11-18 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    O'neill, Mark
    Manager born in June 1994
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ 2023-03-13
    OF - Director → CIF 0
  • 8
    Quaye, John Frederick James
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2025-11-18
    OF - Director → CIF 0
  • 9
    Albrigt, Sandra Elizabeth
    Senior Client Administrator born in December 1965
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 2023-01-27
    OF - Director → CIF 0
  • 10
    Cowley, Kate Louise
    Team Leader born in August 1984
    Individual (1 offspring)
    Officer
    2023-01-27 ~ 2023-03-13
    OF - Director → CIF 0
  • 11
    Campbell, Natalie Paige
    Born in April 1997
    Individual (1 offspring)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
    Campbell, Natalie Paige
    Team Leader born in April 1997
    Individual (1 offspring)
    2021-01-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Mr Konstantinos Stranomitis
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2021-10-11 ~ now
    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
  • 13
    Sandler, Maria
    Born in July 1983
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Second Floor, 14 Athol Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2020-11-18 ~ 2020-11-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALTENAR SOFTWARE LIMITED

Period: 2020-11-18 ~ now
Company number: 13029860
Registered name
ALTENAR SOFTWARE LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
531 GBP2022-12-31
751 GBP2021-12-31
Debtors
975,109 GBP2022-12-31
1,163,723 GBP2021-12-31
Cash at bank and in hand
1,693,179 GBP2022-12-31
80,560 GBP2021-12-31
Current Assets
2,668,288 GBP2022-12-31
1,244,283 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,371,028 GBP2022-12-31
Net Current Assets/Liabilities
297,260 GBP2022-12-31
82,724 GBP2021-12-31
Total Assets Less Current Liabilities
297,791 GBP2022-12-31
83,475 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
297,790 GBP2022-12-31
83,474 GBP2021-12-31
Equity
297,791 GBP2022-12-31
83,475 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
1,099 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
568 GBP2022-12-31
348 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
220 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
531 GBP2022-12-31
751 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
962,172 GBP2022-12-31
345,554 GBP2021-12-31
Amounts Owed By Related Parties
0 GBP2022-12-31
Current
692,880 GBP2021-12-31
Other Debtors
Amounts falling due within one year
12,937 GBP2022-12-31
125,289 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
975,109 GBP2022-12-31
Amounts falling due within one year, Current
1,163,723 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
1,911 GBP2021-12-31
Amounts owed to group undertakings
Current
2,309,951 GBP2022-12-31
763,140 GBP2021-12-31
Other Taxation & Social Security Payable
Current
60,482 GBP2022-12-31
20,913 GBP2021-12-31
Other Creditors
Current
595 GBP2022-12-31
375,595 GBP2021-12-31
Creditors
Current
2,371,028 GBP2022-12-31
1,161,559 GBP2021-12-31
  • ALTENAR SOFTWARE LIMITED
    Info
    Registered number 13029860
    Unit 4 The Corn Works, Station Road, Radlett, Hertfordshire WD7 8JY
    PRIVATE LIMITED COMPANY incorporated on 2020-11-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.