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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 2
  • 1
    Perkins, Claudia Margaret Cecil
    Born in November 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Director → CIF 0
    Mrs Claudia Margaret Cecil Perkins
    Born in November 1957
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Geffen, Anthony Dennis Henry
    Born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ now
    OF - Director → CIF 0
    Mr Anthony Dennis Henry Geffen
    Born in August 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Nisbet, Angus William
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 2
    Gray, Ian Archie
    Chartered Accountant born in October 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Henry Geffen, Robin John
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 2014-02-19
    OF - Director → CIF 0
    Henry Geffen, Robin John
    Director
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1993-11-26
    OF - Secretary → CIF 0
    icon of calendar 1996-01-24 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 4
    Campbell, Margaret Evelyn
    Consultant born in June 1944
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2010-03-23
    OF - Director → CIF 0
  • 5
    INCE GD CORPORATE SERVICES LIMITED - now
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    icon of address1 Old Burlington Street, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    1993-11-26 ~ 1996-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ATLANTIC HOLDINGS LIMITED

Previous name
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
    icon of addressBrook Green House, 4 Rowan Road, London W6 7DU
    PRIVATE LIMITED COMPANY incorporated on 1993-04-22 (32 years 8 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
    icon of address4, 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
Active 17
  • 1
    icon of addressBrook Green House, 4 Rowan Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,403 GBP2020-03-31
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Rowan Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ATLANTIC PRODUCTIONS (UAE) LIMITED - 2018-12-19
    ATLANTIC PRODUCTIONS (REEFS) LIMITED - 2016-02-02
    icon of addressBrook Green House, 4 Rowan Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -88,862 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ATLANTIC PRODUCTIONS LIMITED - 2001-03-08
    SPEED 3114 LIMITED - 1992-12-08
    icon of addressBrook Green House, 4 Rowan Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    ATLANTIC PRODUCTIONS (RAIDERS) LIMITED - 2009-03-11
    SPEED 3116 LIMITED - 1992-12-08
    icon of addressBrook Green House, 4 Rowan Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    ATLANTIC STUDIOS LIMITED - 2020-08-02
    ATLANTIC PRODUCTIONS SPV1 LIMITED - 2018-10-19
    icon of addressBrook Green House, Rowan Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,105 GBP2021-07-28
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    SPEED 3115 LIMITED - 1992-12-08
    ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED - 2001-03-08
    icon of addressBrook Green House, 4 Rowan Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressBrook Green House, 4 Rowan Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    BROOK GREEN HOUSE PRODUCTIONS LIMITED - 2011-07-26
    ATLANTIC 3D LIMITED - 2011-07-19
    icon of addressBrook Green House, 4 Rowan Road, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    icon of address4 Rowan Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    icon of address4 Rowan Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address4 Rowan Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBrook Green House, 4 Rowan Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 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
    icon of addressBrook Green House, 4 Rowan Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -20,954 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    icon of addressThames House Mere Park, Dedmere Road, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    SPEED 3117 LIMITED - 1992-12-08
    PROMISED LAND PRODUCTIONS LIMITED - 1994-06-03
    icon of addressThe Yard Moor Park, Llanbedr, Powys, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -41,743 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    THE ZOO LIMITED - 2008-01-07
    ZOO LTD - 2007-08-29
    icon of addressBrook Green House, 4 Rowan Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.