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 4
  • 1
    Chan, Stephen Chi Ho
    Chief Executive Officer born in October 1987
    Individual (10 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Paul Robin
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Dong, Tony
    Chief Technology Officer born in August 1983
    Individual (9 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Flat 33, Waterside Way, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -150,862 GBP2022-04-30
    Person with significant control
    2022-09-08 ~ 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
Ceased 2
  • 1
    Mr Stephen Chi Ho Chan
    Born in October 1987
    Individual (10 offsprings)
    Person with significant control
    2021-03-26 ~ 2022-09-08
    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
    Mr Tony Dong
    Born in August 1983
    Individual (9 offsprings)
    Person with significant control
    2021-03-26 ~ 2022-09-08
    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

ALTERED CREATIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
322 GBP2024-03-31
Current Assets
47,741 GBP2024-03-31
74,771 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,577 GBP2024-03-31
-42,829 GBP2023-03-31
Net Current Assets/Liabilities
41,164 GBP2024-03-31
31,942 GBP2023-03-31
Total Assets Less Current Liabilities
41,486 GBP2024-03-31
31,942 GBP2023-03-31
Creditors
Amounts falling due after one year
-80,007 GBP2024-03-31
-80,007 GBP2023-03-31
Net Assets/Liabilities
-38,521 GBP2024-03-31
-48,065 GBP2023-03-31
Equity
-38,521 GBP2024-03-31
-48,065 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • ALTERED CREATIONS LIMITED
    Info
    Registered number 13295515
    12 Shearwater Close 12 Shearwater Close, Ashford, Kent TN25 7JP
    Private Limited Company incorporated on 2021-03-26 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.