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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 19
  • 1
    How, Christopher Gerard
    Director born in July 1960
    Individual (28 offsprings)
    Officer
    2013-07-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Butcher, Joanna Claire
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2019-08-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Graves, Colin Alan, Mr.
    Company Director born in August 1951
    Individual (25 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    Graves, Colin Alan, Mr.
    Individual (25 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 4
    Rox, Keith
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 5
    Williamson, Brian James
    Mechanical Engineer born in August 1957
    Individual (9 offsprings)
    Officer
    2000-01-25 ~ 2006-01-03
    OF - Director → CIF 0
  • 6
    Fletcher, Jane
    Sales & Marketing born in July 1967
    Individual (13 offsprings)
    Officer
    2006-03-31 ~ 2019-08-23
    OF - Director → CIF 0
  • 7
    Goodby, Robert
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 8
    Dowsett, Anthony Peter
    Company Director born in October 1942
    Individual (8 offsprings)
    Officer
    ~ 2000-02-01
    OF - Director → CIF 0
  • 9
    Perman, Timothy James
    Director born in October 1962
    Individual (34 offsprings)
    Officer
    2018-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Farrer-halls, Alan Anthony
    Individual (10 offsprings)
    Officer
    1999-04-12 ~ 2001-11-23
    OF - Secretary → CIF 0
    Farrer Halls, Alan
    Finance Director
    Individual (10 offsprings)
    Officer
    2004-09-24 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 11
    Mackinnon, Ian Andrew
    Accountancy born in August 1964
    Individual (14 offsprings)
    Officer
    2000-01-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 12
    Daykin, Stephen David Paul
    Accountancy born in June 1957
    Individual (42 offsprings)
    Officer
    1998-12-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 13
    Wardell, John Anthony
    Company Director born in May 1946
    Individual (15 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Houston, Peter Richard Vivian
    Chartered Accountant born in July 1954
    Individual (24 offsprings)
    Officer
    2006-05-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Warren, Mark William
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Hume, Christopher James
    Accountancy
    Individual (6 offsprings)
    Officer
    2001-11-23 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 17
    Hynes, Brendan
    Director born in August 1960
    Individual (40 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Gazzard, Matthew
    Group Financial Director born in August 1971
    Individual (58 offsprings)
    Officer
    2018-01-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 19
    BRAND ARCHITEKTS GROUP LIMITED - now 01975376 12102610
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19 01975376 12102610
    SWALLOWFIELD PLC
    - 2019-08-23 01975376
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Swallowfield Plc , Station Road, Wellington, Somerset, England
    Active Corporate (41 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ATLAS GROUP LIMITED

Period: 1989-01-27 ~ 2021-06-15
Company number: 02288840
Registered names
ATLAS GROUP LIMITED - Dissolved
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3,200,000 GBP2017-06-30
3,200,000 GBP2016-06-30
Net assets/liabilities including pension asset/liability
3,200,000 GBP2017-06-30
3,200,000 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
3,200,000 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
3,200,000 GBP2017-06-30
3,200,000 GBP2016-06-30
Shareholder's fund
3,200,000 GBP2017-06-30
3,200,000 GBP2016-06-30

  • ATLAS GROUP LIMITED
    Info
    SELECTCIRCUIT LIMITED - 1989-01-27
    Registered number 02288840
    8 Waldegrave Road, Teddington, London TW11 8GT
    PRIVATE LIMITED COMPANY incorporated on 1988-08-23 and dissolved on 2021-06-15 (32 years 9 months). The company status 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.