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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Geffen, Anthony Dennis Henry
    Born in August 1961
    Individual (15 offsprings)
    Officer
    1993-05-24 ~ now
    OF - Director → CIF 0
    Mr Anthony Dennis Henry Geffen
    Born in August 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Gray, Ian Archie
    Chartered Accountant born in October 1953
    Individual (95 offsprings)
    Officer
    2013-10-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Nisbet, Angus William
    Accountant
    Individual (15 offsprings)
    Officer
    2006-12-11 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 4
    Campbell, Margaret Evelyn
    Consultant born in June 1944
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2010-03-23
    OF - Director → CIF 0
  • 5
    Perkins, Claudia Margaret Cecil
    Born in November 1957
    Individual (26 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
    Mrs Claudia Margaret Cecil Perkins
    Born in November 1957
    Individual (26 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Henry Geffen, Robin John
    Director born in October 1957
    Individual (10 offsprings)
    Officer
    1993-05-24 ~ 2014-02-19
    OF - Director → CIF 0
    Henry Geffen, Robin John
    Director
    Individual (10 offsprings)
    Officer
    1993-05-24 ~ 1993-11-26
    OF - Secretary → CIF 0
    1996-01-24 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 7
    DLC COMPANY SERVICES LIMITED
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22 01283683
    1 Old Burlington Street, London
    Active Corporate (21 parents, 519 offsprings)
    Officer
    1993-11-26 ~ 1996-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ATLANTIC HOLDINGS LIMITED

Period: 1993-11-22 ~ now
Company number: 02811673
Registered names
ATLANTIC HOLDINGS LIMITED - now
MARCVILLE LIMITED - 1993-11-22
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • ATLANTIC HOLDINGS LIMITED
    Info
    MARCVILLE LIMITED - 1993-11-22
    Registered number 02811673
    Brook Green House, 4 Rowan Road, London W6 7DU
    PRIVATE LIMITED COMPANY incorporated on 1993-04-22 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • ATLANTIC HOLDINGS LIMITED
    S
    Registered number 02811673
    4, Rowan Road, London, England, W6 7DU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ALCHEMY VR LTD
    10177336
    Brook Green House, 4 Rowan Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ATLANTIC HEALTH LTD
    16291372
    4 Rowan Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ATLANTIC MANAGED SERVICES LIMITED
    - now 09168073
    ATLANTIC PRODUCTIONS (UAE) LIMITED
    - 2018-12-19 09168073
    ATLANTIC PRODUCTIONS (REEFS) LIMITED - 2016-02-02
    Brook Green House, 4 Rowan Road, London
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    ATLANTIC NEW MEDIA LIMITED
    - now 02764398
    ATLANTIC PRODUCTIONS LIMITED - 2001-03-08
    SPEED 3114 LIMITED - 1992-12-08
    Brook Green House, 4 Rowan Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED
    - now 02764421
    ATLANTIC PRODUCTIONS (RAIDERS) LIMITED - 2009-03-11
    SPEED 3116 LIMITED - 1992-12-08
    Brook Green House, 4 Rowan Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    ATLANTIC PRODUCTIONS (SPV3) LTD
    - now 09982726
    ATLANTIC STUDIOS LIMITED
    - 2020-08-02 09982726
    ATLANTIC PRODUCTIONS SPV1 LIMITED
    - 2018-10-19 09982726
    Brook Green House, Rowan Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-19 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    ATLANTIC PRODUCTIONS LIMITED
    - now 02764420
    ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED - 2001-03-08
    SPEED 3115 LIMITED - 1992-12-08
    Brook Green House, 4 Rowan Road, London
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    ATLANTIC STUDIOS LIMITED
    12789758
    Brook Green House, 4 Rowan Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    COLOSSUS PRODUCTIONS LIMITED
    - now 07613867
    BROOK GREEN HOUSE PRODUCTIONS LIMITED - 2011-07-26
    ATLANTIC 3D LIMITED - 2011-07-19
    Brook Green House, 4 Rowan Road, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    DEFT CARDIO LTD
    16291537
    4 Rowan Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    DEFT GASTRO LTD
    16291444
    4 Rowan Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    DEFT-MD LTD
    16291377
    4 Rowan Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    GEFFEN MEDAVOY PICTURES LIMITED
    07085985
    Brook Green House, 4 Rowan Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    ROWAN BROOK LIMITED
    09326029
    Brook Green House, 4 Rowan Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    SERENGETI ENTERTAINMENT LIMITED
    07254513
    Thames House Mere Park, Dedmere Road, Marlow, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    VIDEO 77 LIMITED
    - now 02764423
    PROMISED LAND PRODUCTIONS LIMITED - 1994-06-03
    SPEED 3117 LIMITED - 1992-12-08
    The Yard Moor Park, Llanbedr, Powys, Wales
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    ZOO LIMITED
    - now 05226270
    THE ZOO LIMITED - 2008-01-07
    ZOO LTD - 2007-08-29
    Brook Green House, 4 Rowan Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.