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
Crowley, Charlotte
Born in September 1987Individual (2 offsprings)Officer2025-01-27 ~ nowOF - Director → CIF 0 - 2
Rachor, Sonja Johanna
Born in June 1985Individual (1 offspring)Officer2024-05-26 ~ nowOF - Director → CIF 0 - 3
Baltus, Victor Camille Joseph, Dr
Born in March 1957Individual (1 offspring)Officer2024-05-26 ~ nowOF - Director → CIF 0
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
- Registered number 15742913
ALTANO UK LIMITED
InfoHill House, 2 Falmouth Avenue, Newmarket, Suffolk CB8 0NBPRIVATE LIMITED COMPANY incorporated on 2024-05-26 (1 year 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-25CIF 0 ALTANO UK LIMITED
SRegistered number 15742913Hill House, 2 Falmouth Avenue, Newmarket, England, CB8 0NBPrivate Limited Company in Company Registry Of England And Wales, United KingdomCIF 1ALTANO UK LIMITED
SRegistered number 15742913Hill House, 2 Falmouth Avenue, Newmarket, Suffolk, England, CB8 0NBPrivate Limited Company in Company Registry Of England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1
BAKER & MCVEIGH LAMBOURN LIMITED
10011777Upshire Farm Greenways, Lambourn, Hungerford, EnglandActive Corporate (3 parents)Equity (Company account)1,046,904 GBP2024-12-31Person with significant control2024-10-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
BAKER MCVEIGH AND ABBOTT LIMITED
088448416 York Road, Malton, Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)426,162 GBP2024-12-31Person with significant control2024-10-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
BAKER MCVEIGH AND CLEMENTS LIMITED
05865842Hill House, 2 Falmouth Avenue, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)2,859,888 GBP2024-12-31Person with significant control2024-10-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
EQUISTAR VETERINARY SERVICES LIMITED
09208172Home Farm Offices Home Farm Road, Wilton, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)145,050 GBP2024-11-30Person with significant control2025-11-25 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 5
PINKHAM EQUINE LIMITED
09202405Home Farm Offices Home Farm Road, Wilton, Salisbury, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)207,436 GBP2024-11-30Person with significant control2025-11-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6
ALTANO NEWCO LIMITED
- 2025-07-02 16532241Hill House 2 Falmouth Avenue, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2025-06-20 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 7
VETPD LIMITED
07962955Candlemas, Seer Green Lane, Jordans, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)589,687 GBP2023-12-31Person with significant control2024-06-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.