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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 7
  • 1
    Smith, Diana
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Looven, Alfred Roger Julien
    Consultant born in October 1949
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ 2018-05-15
    OF - Director → CIF 0
  • 3
    Smith, Suzanne
    Director born in August 1929
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 2012-07-09
    OF - Director → CIF 0
  • 4
    Caplan, Rayner Norma
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ now
    OF - Secretary → CIF 0
  • 5
    Davis, Andrew Simon
    Accountant born in September 1960
    Individual (4960 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Peter Judah
    Certified Accountant born in June 1930
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 2011-09-15
    OF - Director → CIF 0
  • 7
    ANTHONY PROPERTY CO. LIMITED - now 02559683 00540969
    ATS GROUP LIMITED - 2019-09-11 02559683 00540969
    NUBBH (SALES) LIMITED - 1991-08-23
    STARTEXPERT LIMITED - 1991-01-07
    Northside House, Mount Pleasant, Barnet, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATS GROUP LIMITED

Period: 2019-09-11 ~ 2022-08-09
Company number: 00540969 02559683
Registered names
ATS GROUP LIMITED - Dissolved 02559683
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ATS GROUP LIMITED
    Info
    ANTHONY PROPERTY CO. LIMITED - 2019-09-11
    Registered number 00540969
    Northside House, Mount Pleasant, Barnet, Hertfordshire EN4 9EE
    PRIVATE LIMITED COMPANY incorporated on 1954-11-24 and dissolved on 2022-08-09 (67 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.