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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 2
  • 1
    Colciago, Luca
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Mr Luca Colciago
    Born in May 1967
    Individual (15 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2021-06-01 ~ 2022-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTILDE LTD

Period: 2021-06-01 ~ now
Company number: 13430653 09563921
Registered name
ALTILDE LTD - now 09563921
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,810,076 GBP2025-03-31
1,291,551 GBP2024-03-31
Cash at bank and in hand
184,292 GBP2025-03-31
322,346 GBP2024-03-31
Net Current Assets/Liabilities
-82,377 GBP2025-03-31
79,839 GBP2024-03-31
Net Assets/Liabilities
1,727,699 GBP2025-03-31
1,371,390 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,727,698 GBP2025-03-31
1,371,389 GBP2024-03-31
Equity
1,727,699 GBP2025-03-31
1,371,390 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
1,810,076 GBP2025-03-31
1,291,551 GBP2024-03-31
Additions to investments
616,123 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,380 GBP2025-03-31
840 GBP2024-03-31

Related profiles found in government register
  • ALTILDE LTD
    Info
    Registered number 13430653
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool L3 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-01 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • ALTILDE LTD
    S
    Registered number 13430653
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower, Brunswick Business Park, Liverpool, England, L3 4BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALMA PARTNERS LTD
    13438361
    55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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