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 3
  • 1
    Young, Timothy
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
    Mr Timothy Young
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2021-07-26 ~ 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
  • 2
    Hensman, Roger
    Director born in November 1981
    Individual (11 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
    Mr Roger Hensman
    Born in November 1981
    Individual (11 offsprings)
    Person with significant control
    2021-07-26 ~ 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
  • 3
    Holloway, Jonathan
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
    Mr Jonathan Holloway
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2021-07-26 ~ 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
parent relation
Company in focus

AMALTHEA INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
3 GBP2023-07-31
3 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-8,469 GBP2023-07-31
0 GBP2022-07-31
Net Current Assets/Liabilities
-8,466 GBP2023-07-31
3 GBP2022-07-31
Equity
Called up share capital
3 GBP2023-07-31
3 GBP2022-07-31
Retained earnings (accumulated losses)
-8,469 GBP2023-07-31
0 GBP2022-07-31
Equity
-8,466 GBP2023-07-31
3 GBP2022-07-31
Other Creditors
Current
8,469 GBP2023-07-31
0 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31

  • AMALTHEA INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 13531154
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 2021-07-26 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.