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
    French, Joanne Marie Gilroy
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Plumpton, Ian Joseph
    Director born in March 1974
    Individual (16 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Harper, Stephen Charles
    Chairman Of The Board born in June 1964
    Individual (42 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 4
    ALTERO HOLDINGS LIMITED
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (2 parents, 22 offsprings)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2018-09-30
    Person with significant control
    2021-05-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Sturgess, Jonathan Paul
    Director born in April 1984
    Individual
    Officer
    2024-10-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Plumpton, Ian Joseph
    Operations And Compliance Director born in March 1974
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Harding, Stuart Stephen
    Managing Director born in October 1982
    Individual (13 offsprings)
    Officer
    2021-05-11 ~ 2022-03-23
    OF - Director → CIF 0
parent relation
Company in focus

ATTIVO MORTGAGE AND PROTECTION LIMITED

Previous names
ATTIVO MORTGAGE PLANNING LIMITED - 2024-03-18
ATTIVO MORTGAGES LIMITED - 2021-06-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
Average Number of Employees
22021-05-11 ~ 2022-03-31
Amounts Owed By Related Parties
1 GBP2022-03-31

  • ATTIVO MORTGAGE AND PROTECTION LIMITED
    Info
    ATTIVO MORTGAGE PLANNING LIMITED - 2024-03-18
    ATTIVO MORTGAGES LIMITED - 2021-06-01
    Registered number 13389605
    Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH
    Private Limited Company incorporated on 2021-05-11 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.