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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
Active 3
parent relation
Company in focus

ALTANO UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
182024-05-26 ~ 2024-12-31
02023-01-01 ~ 2024-05-25
Fixed Assets - Investments
21,022,129 GBP2024-12-31
Fixed Assets
21,022,129 GBP2024-12-31
Debtors
Current
406,978 GBP2024-12-31
Current Assets
406,978 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-9,776,141 GBP2024-12-31
Net Current Assets/Liabilities
-9,369,163 GBP2024-12-31
Total Assets Less Current Liabilities
11,652,966 GBP2024-12-31
Equity
Called up share capital
7,600,100 GBP2024-12-31
Retained earnings (accumulated losses)
-1,247,134 GBP2024-12-31
Equity
6,352,966 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,247,134 GBP2024-05-26 ~ 2024-12-31
Profit/Loss
-1,247,134 GBP2024-05-26 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
7,600,100 GBP2024-05-26 ~ 2024-12-31
Issue of Equity Instruments
7,600,100 GBP2024-05-26 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-05-26 ~ 2024-12-31
Motor vehicles
252024-05-26 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
200,100 GBP2024-12-31
Other Debtors
Current
126,182 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
80,696 GBP2024-12-31
Trade Creditors/Trade Payables
Current
11,127 GBP2024-12-31
Amounts owed to group undertakings
Current
9,663,764 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
101,250 GBP2024-12-31
Creditors
Current
9,776,141 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,600,100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-05-26 ~ 2024-12-31
Related profiles found in government register
  • ALTANO UK LIMITED
    Info
    Registered number 15742913
    icon of addressHill House, 2 Falmouth Avenue, Newmarket, Suffolk CB8 0NB
    PRIVATE LIMITED COMPANY incorporated on 2024-05-26 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • ALTANO UK LIMITED
    S
    Registered number 15742913
    icon of addressHill House, 2 Falmouth Avenue, Newmarket, England, CB8 0NB
    Private Limited Company in Company Registry Of England And Wales, United Kingdom
    CIF 1
  • ALTANO UK LIMITED
    S
    Registered number 15742913
    icon of addressHill House, 2 Falmouth Avenue, Newmarket, Suffolk, England, CB8 0NB
    Private Limited Company in Company Registry Of England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUpshire Farm Greenways, Lambourn, Hungerford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,046,904 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6 York Road, Malton, Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    426,162 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressHill House, 2 Falmouth Avenue, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,859,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ALTANO NEWCO LIMITED - 2025-07-02
    icon of addressHill House 2 Falmouth Avenue, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCandlemas, Seer Green Lane, Jordans, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    589,687 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.