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 8
  • 1
    Maakan, Adi
    Born in December 1999
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Broadhead, Bertram Richard
    Born in June 1983
    Individual (31 offsprings)
    Officer
    2017-09-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Okell, John Austin
    Born in June 1987
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Walsh, Thomas Edward Lockyer
    Born in June 1977
    Individual (40 offsprings)
    Officer
    2017-09-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Thomas Edward Lockyer Walsh
    Born in June 1977
    Individual (40 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 5
    Pichugin, Sergey
    Born in November 1993
    Individual (5 offsprings)
    Officer
    2025-03-26 ~ now
    OF - LLP Member → CIF 0
  • 6
    Riddle, Ellison James John
    Born in June 1976
    Individual (25 offsprings)
    Officer
    2017-09-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Giardina, Stefano
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2017-09-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    776,359 GBP2024-03-31
    Officer
    2017-09-15 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Dunstheimer, Gerhard Leonhard
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2017-09-15 ~ 2020-06-10
    OF - LLP Designated Member → CIF 0
    Mr Gerhard Leonhard Dunstheimer
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2017-09-15 ~ 2020-06-10
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Nuttall, Jessica Judith
    Born in March 1986
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 3
    Lopez, Marta Sauri
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2018-07-26 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 4
    Pfeiffer, Patrick
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2021-09-30
    OF - LLP Designated Member → CIF 0
  • 5
    Heer, Arandeep
    Born in July 1993
    Individual
    Officer
    2018-07-26 ~ 2020-08-07
    OF - LLP Member → CIF 0
parent relation
Company in focus

ALTERIS 1 LLP

Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • ALTERIS 1 LLP
    Info
    Registered number OC418970
    3rd Floor, Silver House, 31-35 Beak Street, London W1F 9SX
    Limited Liability Partnership incorporated on 2017-09-15 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • ALTERIS 1 LLP
    S
    Registered number OC418970
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom, W1F 9SX
    CIF 1
    ENGLAND & WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    28,831,691 GBP2017-12-31
    Officer
    2017-09-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    26,545,499 GBP2022-12-31
    Officer
    2018-03-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    PEGASUS AFFORDABLE HOUSING LLP - 2024-10-24
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-10 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • PEGASUS AFFORDABLE HOUSING LLP - 2024-10-24
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-10 ~ 2024-04-23
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.