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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 8
  • 1
    Copson, Debra
    Individual (1 offspring)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Debra Louise Copson
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2020-04-22 ~ 2021-09-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Taylor, Mark Andrew
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Penny, Alan
    Financial Advisor born in April 1938
    Individual (3 offsprings)
    Officer
    1998-06-22 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Alan Penny
    Born in April 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    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
  • 5
    Patricia Penny
    Born in January 1937
    Individual (1 offspring)
    Person with significant control
    2020-04-22 ~ 2021-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Penny, Paul Michael
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1998-06-22 ~ now
    OF - Director → CIF 0
    Penny, Paul Michael
    Individual (2 offsprings)
    Officer
    1998-06-22 ~ 2012-02-01
    OF - Secretary → CIF 0
    Mr Paul Michael Penny
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2021-09-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2021-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATTICUS HOLDINGS LIMITED

Period: 1998-06-22 ~ now
Company number: 03585031
Registered name
ATTICUS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Goodwill
16,200 GBP2025-04-30
32,400 GBP2024-04-30
Property, Plant & Equipment
121,893 GBP2025-04-30
125,352 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
138,095 GBP2025-04-30
157,754 GBP2024-04-30
Debtors
144,957 GBP2025-04-30
169,056 GBP2024-04-30
Cash at bank and in hand
333,277 GBP2025-04-30
336,927 GBP2024-04-30
Current Assets
478,234 GBP2025-04-30
505,983 GBP2024-04-30
Net Current Assets/Liabilities
381,906 GBP2025-04-30
402,358 GBP2024-04-30
Total Assets Less Current Liabilities
520,001 GBP2025-04-30
560,112 GBP2024-04-30
Creditors
Non-current
-98,708 GBP2025-04-30
-79,167 GBP2024-04-30
Net Assets/Liabilities
390,820 GBP2025-04-30
449,623 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
380,820 GBP2025-04-30
439,623 GBP2024-04-30
Equity
390,820 GBP2025-04-30
449,623 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
162,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
145,800 GBP2025-04-30
129,600 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,200 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
16,200 GBP2025-04-30
32,400 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,734 GBP2025-04-30
34,734 GBP2024-04-30
Motor vehicles
171,140 GBP2025-04-30
174,288 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
205,874 GBP2025-04-30
209,022 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-53,037 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-53,037 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,315 GBP2025-04-30
26,474 GBP2024-04-30
Motor vehicles
54,666 GBP2025-04-30
57,196 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,981 GBP2025-04-30
83,670 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,841 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
25,591 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,432 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-28,121 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,121 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
5,419 GBP2025-04-30
8,260 GBP2024-04-30
Motor vehicles
116,474 GBP2025-04-30
117,092 GBP2024-04-30
Other Debtors
Current
9,299 GBP2025-04-30
9,134 GBP2024-04-30
Prepayments/Accrued Income
Current
135,658 GBP2025-04-30
159,922 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
144,957 GBP2025-04-30
Current, Amounts falling due within one year
169,056 GBP2024-04-30
Trade Creditors/Trade Payables
Current
56 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
72,796 GBP2025-04-30
80,214 GBP2024-04-30
Other Creditors
Current
23,476 GBP2025-04-30
23,411 GBP2024-04-30
Non-current
98,708 GBP2025-04-30
79,167 GBP2024-04-30
Related profiles found in government register
  • ATTICUS HOLDINGS LIMITED
    Info
    Registered number 03585031
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-22 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • ATTICUS HOLDINGS LIMITED
    S
    Registered number 03585031
    Atticus House, 2 The Windmills, St Mary's Close, Alton, Hampshire, United Kingdom, GU34 1EF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINANCIAL DISCOUNTS DIRECT LIMITED
    03570018
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.