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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 8
  • 1
    Rimes, Stephanie Elizabeth
    Accountant
    Individual (6 offsprings)
    Officer
    2000-11-14 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 2
    Jones, Pete
    Director born in March 1964
    Individual (29 offsprings)
    Officer
    1998-06-29 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Roberts, Andrew
    Individual (28 offsprings)
    Officer
    1999-06-29 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 4
    Holmes, Gary William
    Individual (40 offsprings)
    Officer
    2008-07-18 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 5
    Pentland, Steven Thomas
    Born in August 1955
    Individual (16 offsprings)
    Officer
    1998-06-29 ~ now
    OF - Director → CIF 0
    Mr Steven Thomas Pentland
    Born in August 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Director → CIF 0
  • 8
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3045 offsprings)
    Officer
    2004-02-23 ~ 2008-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ATTRACTAVISION LIMITED

Period: 2004-08-12 ~ now
Company number: 03589247
Registered names
ATTRACTAVISION LIMITED - now
ATTRAVISION LIMITED - 2004-08-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
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
100 GBP2020-06-30
100 GBP2019-06-30
Net Assets/Liabilities
100 GBP2020-06-30
100 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
100 GBP2020-06-30
100 GBP2019-06-30

  • ATTRACTAVISION LIMITED
    Info
    ATTRAVISION LIMITED - 2004-08-12
    Registered number 03589247
    The Old Granary, Cotton End, Northampton, Northamptonshire NN4 8HP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-29 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.