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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
Active 4
  • 1
    Caplan, Rayner Norma
    Individual (3 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Diana
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davis, Andrew Simon
    Accountant born in September 1960
    Individual (283 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    ANTHONY PROPERTY CO. LIMITED - now
    NUBBH (SALES) LIMITED - 1991-08-23
    ATS GROUP LIMITED - 2019-09-11
    STARTEXPERT LIMITED - 1991-01-07
    icon of addressNorthside House, Mount Pleasant, Barnet, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,894,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Davis, Peter Judah
    Certified Accountant born in June 1930
    Individual
    Officer
    icon of calendar ~ 2011-09-15
    OF - Director → CIF 0
  • 2
    Smith, Suzanne
    Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 2012-07-09
    OF - Director → CIF 0
  • 3
    Van Der Looven, Alfred Roger Julien
    Consultant born in October 1949
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2018-05-15
    OF - Director → CIF 0
parent relation
Company in focus

ATS GROUP LIMITED

Previous name
ANTHONY PROPERTY CO. LIMITED - 2019-09-11
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
    icon of addressNorthside 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.