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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 9
  • 1
    Burling, Vera Rose
    Individual (2 offsprings)
    Officer
    ~ 2005-05-31
    OF - Secretary → CIF 0
  • 2
    Hilditch, Ian Graham
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Burling, Geoffrey Francis
    Engineer born in July 1947
    Individual (9 offsprings)
    Officer
    ~ 2019-01-08
    OF - Director → CIF 0
    Mr Geoffrey Francis Burling
    Born in July 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Burling, Barbara
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2019-01-08
    OF - Secretary → CIF 0
  • 5
    Stephens, Paul Christopher
    Individual (19 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Secretary → CIF 0
  • 6
    ETL SYSTEMS LIMITED
    - now 04679225
    ETL HOLDINGS LIMITED - 2006-06-06
    FEREX SOLUTIONS LTD - 2003-05-06
    Coldwell Radio Station, Kingstone, Hereford, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2019-01-08 ~ 2020-01-23
    OF - Director → CIF 0
    Person with significant control
    2019-01-08 ~ 2019-01-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ATLANTIC MICROWAVE LIMITED
    - now 02412885
    MORNING MOUNTAIN LIMITED - 1989-10-24
    Coldwell Radio Station, Kingstone, Hereford, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-01-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2, George Yard, London, England
    Active Corporate (15 parents, 392 offsprings)
    Person with significant control
    2020-03-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    CBPE CAPITAL IX GP LLP
    OC398673
    2, George Yard, London, England
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2020-03-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ATLANTEC LIMITED

Period: 1994-05-05 ~ 2020-10-13
Company number: 02408423
Registered names
ATLANTEC LIMITED - Dissolved
GAZESTONE LIMITED - 1994-05-05
Standard Industrial Classification
74990 - Non-trading Company
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
1 GBP2019-05-31
1 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2019-05-31
0 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2019-05-31
0 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2019-05-31
1 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2019-05-31
0 GBP2017-12-31
Net Assets/Liabilities
1 GBP2019-05-31
1 GBP2017-12-31
Equity
1 GBP2019-05-31
1 GBP2017-12-31

  • ATLANTEC LIMITED
    Info
    GAZESTONE LIMITED - 1994-05-05
    Registered number 02408423
    Coldwell Radio Station, Kingstone, Hereford HR2 9NE
    PRIVATE LIMITED COMPANY incorporated on 1989-07-27 and dissolved on 2020-10-13 (31 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.