- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ALTIA ESTATES LTD
ALTIA ESTATES LTD — active UK company, incorporated 2019 (oo:GB-COH-12183780). UBO chain traced 5 hops, 3 owners, 4 holdings, 6 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-09-02
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Three Arches, Cliffe Common, Selby, YO8 6PA, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALTIA ESTATES LTD
- ALTIA ESTATES LTD
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ALTIA ESTATES LTD, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12183780
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-02
- Registered office
- Three Arches, Cliffe Common, Selby, YO8 6PA, England
- SIC
- 68209
People & control
8 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HARKER, Anthony Neil
- director · British · appointed 2019-12-01 · Companies House
- individual PSC · 75–100% shares · England · since 2019-12-01 · CH · PSC register
- HARKER, Cally Jo
- director · British · appointed 2023-03-09 · Companies House
- HARKER, Kelsey Leigh
- director · British · appointed 2023-03-09 · Companies House
- HARKER, Owen Anthony
- director · English · appointed 2021-03-03 · Companies House
- THOMIS, Hayley Jane
- director · British · appointed 2021-03-03 · Companies House
- ALTIA LIMITEDAlso holds roles at 2 other companies
- Anthony Neil Harkerbeneficial owner
- Miss Hayley Jane Thomisbeneficial owner
- Bgc South Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-12-01 · CH · PSC register
Also holds roles at 8 other companies- BURFORD HOUSE GARDEN STORE LIMITEDbeneficial owner
- HILLVIEW GARDEN CENTRES (HILLTOP) LIMITEDbeneficial owner
- JAMES SMITH (SCOTLAND NURSERIES) LIMITEDbeneficial owner
- STUBBS, Phillippa Marie
- director · British · appointed 2019-09-02 · resigned · Companies House
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALTIA ESTATES LTD?
- What is ALTIA ESTATES LTD's risk level?
- Where does ALTIA ESTATES LTD appear across sources?
Community intel
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