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 0
  • Not found in our database.
parent relation
Company in focus

ALTUM SECRETARIES LIMITED

Related profiles found in government register
  • ALTUM SECRETARIES LIMITED
    S
    Registered number 77580
    1st Floor, Liberation House, Castle Street, Jersey, Jersey, JE1 1GL
    COMPANY in JERSEY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Pennine Place, Charing Cross Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-24 ~ now
    CIF 1 - secretary → ME
  • 2
    Pennine Place, Charing Cross Road, London, England
    Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    CIF 2 - secretary → ME
  • 3
    Pennine Place, Charing Cross Road, London, England
    Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    CIF 3 - secretary → ME
  • 4
    1st Floor Liberation House, Castle Street, St Helier, Je1 1gl, Jersey
    Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    CIF 8 - secretary → ME
  • 5
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-09-29 ~ now
    CIF 14 - secretary → ME
  • 6
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-29 ~ now
    CIF 16 - secretary → ME
  • 7
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2020-09-29 ~ now
    CIF 15 - secretary → ME
  • 8
    USPE HOLDINGS LIMITED - 2012-10-15
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2022-07-15 ~ dissolved
    CIF 10 - secretary → ME
  • 9
    FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-04
    4th Floor 78 St James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-01-31 ~ now
    CIF 30 - secretary → ME
  • 10
    FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04
    4th Floor 78 St James's Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,109 GBP2021-12-31
    Officer
    2019-01-31 ~ now
    CIF 34 - secretary → ME
  • 11
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-07-15 ~ dissolved
    CIF 9 - secretary → ME
  • 12
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-07-15 ~ dissolved
    CIF 12 - secretary → ME
  • 13
    4th Floor 78 St. James's Street, London, England
    Corporate (6 parents)
    Officer
    2023-10-09 ~ now
    CIF 32 - secretary → ME
  • 14
    NMC HEALTHCARE UK LIMITED - 2021-08-25
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-07-15 ~ dissolved
    CIF 13 - secretary → ME
  • 15
    C/o Seles Limited, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2021-12-31 ~ now
    CIF 4 - secretary → ME
  • 16
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-01-31 ~ now
    CIF 7 - secretary → ME
  • 17
    LS 1 NEW STREET SQUARE LIMITED - 2023-01-31
    17 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    358,220,000 GBP2022-03-31
    Officer
    2023-01-18 ~ now
    CIF 35 - secretary → ME
  • 18
    4th Floor 78 St. James's Street, London, England
    Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    CIF 5 - secretary → ME
  • 19
    First Floor Liberation House, Castle Street, St Helier, Je1 1gl, Jersey
    Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    CIF 33 - secretary → ME
  • 20
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (5 parents)
    Officer
    2018-12-10 ~ now
    CIF 31 - secretary → ME
  • 21
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2022-10-13 ~ now
    CIF 38 - secretary → ME
  • 22
    11 Berkeley Street Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-05 ~ dissolved
    CIF 36 - secretary → ME
  • 23
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-07-15 ~ dissolved
    CIF 11 - secretary → ME
  • 24
    4th Floor 78 St. James's Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    17,069,450 GBP2021-12-31
    Officer
    2021-12-17 ~ now
    CIF 20 - secretary → ME
Ceased 18
  • 1
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,450,111 GBP2023-06-30
    Officer
    2014-06-30 ~ 2017-12-04
    CIF 42 - secretary → ME
  • 2
    DEVONSHIRE MANCHESTER (OAKS) LIMITED - 2005-04-26
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    49,930,643 GBP2023-06-30
    Officer
    2014-06-30 ~ 2017-12-04
    CIF 41 - secretary → ME
  • 3
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2011-02-25 ~ 2015-09-15
    CIF 40 - secretary → ME
  • 4
    50 Lode Lane, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,200,000 GBP2023-12-31
    Officer
    2021-08-04 ~ 2021-09-23
    CIF 37 - secretary → ME
  • 5
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 22 - secretary → ME
  • 6
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 24 - secretary → ME
  • 7
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-01 ~ 2025-03-07
    CIF 17 - secretary → ME
  • 8
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-18 ~ 2025-02-19
    CIF 18 - secretary → ME
  • 9
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-18 ~ 2025-02-19
    CIF 19 - secretary → ME
  • 10
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-17 ~ 2025-02-19
    CIF 21 - secretary → ME
  • 11
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 27 - secretary → ME
  • 12
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 28 - secretary → ME
  • 13
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 26 - secretary → ME
  • 14
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 23 - secretary → ME
  • 15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 6 - secretary → ME
  • 16
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 29 - secretary → ME
  • 17
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-16 ~ 2025-02-19
    CIF 25 - secretary → ME
  • 18
    URBAN EXPOSURE 1 PLC - 2018-04-27
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2018-04-10 ~ 2019-10-31
    CIF 39 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.