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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 5
  • 1
    Lee, Robert
    Born in May 1994
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Kearns, Antony William
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2021-05-28 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    PEARSONSWIFT HOLDINGS LIMITED
    14607537
    9-10, Cross Street, Preston, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-09-27 ~ 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
  • 4
    JENEVA CONSULTANCY SERVICES LIMITED
    11739991
    Douglas Bank House, Wigan Lane, Wigan, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    JGP CONSULTANCY SERVICES LIMITED
    09754325
    Waterside House, Waterside Drive, Wigan, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ 2023-09-27
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ALTAVE GROUP LIMITED

Period: 2021-05-28 ~ now
Company number: 13427835
Registered name
ALTAVE GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
5,307 GBP2025-05-31
2,014 GBP2024-05-31
Cash at bank and in hand
204 GBP2025-05-31
705 GBP2024-05-31
Current Assets
5,511 GBP2025-05-31
2,719 GBP2024-05-31
Net Current Assets/Liabilities
-10,246 GBP2025-05-31
-7,016 GBP2024-05-31
Total Assets Less Current Liabilities
-10,246 GBP2025-05-31
-7,016 GBP2024-05-31
Net Assets/Liabilities
-10,246 GBP2025-05-31
-7,016 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-10,248 GBP2025-05-31
-7,018 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
3,618 GBP2025-05-31
1,722 GBP2024-05-31
Prepayments/Accrued Income
Current
1,687 GBP2025-05-31
292 GBP2024-05-31
Other Debtors
Current
2 GBP2025-05-31
Trade Creditors/Trade Payables
Current
12,287 GBP2025-05-31
8,320 GBP2024-05-31
Other Remaining Borrowings
Current
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Corporation Tax Payable
Current
415 GBP2024-05-31
Amounts owed to directors
Current
2,470 GBP2025-05-31

Related profiles found in government register
  • ALTAVE GROUP LIMITED
    Info
    Registered number 13427835
    9-10 Cross Street, Preston PR1 3LT
    PRIVATE LIMITED COMPANY incorporated on 2021-05-28 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • ALTAVE GROUP LIMITED
    S
    Registered number 13427835
    Waterside House, Waterside Drive, Wigan, England, WN3 5AZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HPK GROUP SERVICES LIMITED
    13436537
    Waterside House, Waterside Drive, Wigan, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-03 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - 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.