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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 15
  • 1
    Sinclair-stevenson, Christopher Terence
    Publisher born in June 1939
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Martin, Angela Mary
    Publisher born in November 1960
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Hoare, Penelope Susan
    Publisher born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Roger Ling
    Director born in October 1950
    Individual (46 offsprings)
    Officer
    1997-03-14 ~ 2014-10-20
    OF - Director → CIF 0
    Smith, Roger Ling
    Director
    Individual (46 offsprings)
    Officer
    1997-03-14 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 6
    Mcconnell, Anthony Sudlow
    Director born in June 1941
    Individual (44 offsprings)
    Officer
    1997-03-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (71 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Gardiner, Mark William
    Born in April 1961
    Individual (73 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Lyon, John Limnell
    Publisher born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 10
    Peacock, Helena Caroline
    Individual (41 offsprings)
    Officer
    2014-10-20 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Tummons, Peter Edward
    Publisher born in January 1941
    Individual (6 offsprings)
    Officer
    ~ 1995-02-22
    OF - Director → CIF 0
    Tummons, Peter Edward
    Individual (6 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 12
    RIB DIRECTORS 2 LIMITED
    - now 01393047 01515655
    INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (30 parents, 54 offsprings)
    Officer
    1992-12-31 ~ 1997-03-20
    OF - Director → CIF 0
  • 13
    RIB SECRETARIES LIMITED
    - now 01176089
    GEORGE PHILIP PRINTERS LIMITED - 1992-05-12
    KANDY PUBLICATIONS LIMITED - 1984-12-10
    1-3 Strand, London
    Dissolved Corporate (21 parents, 68 offsprings)
    Officer
    1992-12-31 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 14
    THE RANDOM HOUSE GROUP LIMITED
    - now 00954009
    RANDOM HOUSE UK LIMITED - 1999-07-02
    THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
    RANDOM HOUSE U.K. LTD. - 1989-11-06
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
    20, Vauxhall Bridge Road, London, England
    Active Corporate (29 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    RIB DIRECTORS 1 LIMITED
    - now 01515655 01393047
    GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
    BEAVERSET LIMITED - 1980-12-31
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (30 parents, 53 offsprings)
    Officer
    1992-12-31 ~ 1997-03-20
    OF - Director → CIF 0
parent relation
Company in focus

SINCLAIR-STEVENSON LIMITED

Period: 1989-07-28 ~ now
Company number: 02213096
Registered names
SINCLAIR-STEVENSON LIMITED - now
ATOMFLASH LIMITED - 1989-07-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
6,832 GBP2024-12-31
6,832 GBP2023-12-31
Current Assets
6,832 GBP2024-12-31
6,832 GBP2023-12-31
Total Assets Less Current Liabilities
6,832 GBP2024-12-31
6,832 GBP2023-12-31
Net Assets/Liabilities
6,832 GBP2024-12-31
6,832 GBP2023-12-31
Equity
Called up share capital
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Share premium
336,660 GBP2024-12-31
336,660 GBP2023-12-31
Retained earnings (accumulated losses)
-3,329,828 GBP2024-12-31
-3,329,828 GBP2023-12-31
Equity
6,832 GBP2024-12-31
6,832 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,832 GBP2024-12-31
6,832 GBP2023-12-31
Debtors
Current
6,832 GBP2024-12-31
6,832 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2024-12-31
3,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • SINCLAIR-STEVENSON LIMITED
    Info
    ATOMFLASH LIMITED - 1989-07-28
    Registered number 02213096
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 1988-01-22 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.