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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 4
  • 1
    Wilks, Carmen
    Born in May 1988
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Sandhu, Neena
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Gilks, James Ashaan Richard
    Born in December 1987
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Mr James Ashaan Richard Gilks
    Born in December 1987
    Individual (6 offsprings)
    Person with significant control
    2021-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wilks, Rob Bernard
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Rob Bernard Wilks
    Born in August 1987
    Individual (6 offsprings)
    Person with significant control
    2021-01-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALTURA GROUP LTD

Period: 2021-01-18 ~ now
Company number: 13139806
Registered name
ALTURA GROUP LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Property, Plant & Equipment
12,679 GBP2025-01-31
12,450 GBP2024-01-31
Debtors
105,674 GBP2025-01-31
56,013 GBP2024-01-31
Cash at bank and in hand
56,247 GBP2025-01-31
41,081 GBP2024-01-31
Current Assets
161,921 GBP2025-01-31
97,094 GBP2024-01-31
Creditors
Current
128,962 GBP2025-01-31
50,055 GBP2024-01-31
Net Current Assets/Liabilities
32,959 GBP2025-01-31
47,039 GBP2024-01-31
Total Assets Less Current Liabilities
45,638 GBP2025-01-31
59,489 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
45,637 GBP2025-01-31
59,488 GBP2024-01-31
Equity
45,638 GBP2025-01-31
59,489 GBP2024-01-31
Average Number of Employees
122024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
22,056 GBP2025-01-31
14,475 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,377 GBP2025-01-31
2,025 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,352 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
12,679 GBP2025-01-31
12,450 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
105,674 GBP2025-01-31
Current, Amounts falling due within one year
56,013 GBP2024-01-31
Trade Creditors/Trade Payables
Current
64,704 GBP2025-01-31
13,436 GBP2024-01-31
Other Taxation & Social Security Payable
Current
45,546 GBP2025-01-31
35,749 GBP2024-01-31
Other Creditors
Current
18,712 GBP2025-01-31
870 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

Related profiles found in government register
  • ALTURA GROUP LTD
    Info
    Registered number 13139806
    341 Garratt Lane, Wandsworth, London SW18 4DX
    PRIVATE LIMITED COMPANY incorporated on 2021-01-18 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • ALTURA GROUP LTD
    S
    Registered number 13139806
    341, Garratt Lane, London, England, SW18 4DX
    CIF 1
  • ALTURA GROUP LTD
    S
    Registered number 13139806
    341, Garratt Lane, London, England, SW18 4DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ALTURA BRANDS LTD
    16205117
    Flat 5 76 Kew Road, Richmond, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-24 ~ 2025-01-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STUDIO HAI LTD
    13770868
    12a Northiam Street 12a Northiam Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ 2023-11-13
    CIF 1 - Director → ME
    Person with significant control
    2021-11-29 ~ 2023-11-13
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.