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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 5
  • 1
    Chadwick, Gary Neil
    Born in July 1965
    Individual (3 offsprings)
    Officer
    1998-08-12 ~ now
    OF - Director → CIF 0
    Chadwick, Gary Neil
    Individual (3 offsprings)
    Officer
    1998-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Gary Neil Chadwick
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chadwick, Margaret Frances
    Born in July 1963
    Individual (1 offspring)
    Officer
    1998-08-12 ~ now
    OF - Director → CIF 0
    Ms Margaret Frances Chadwick
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Thelma Sybil Chadwick
    Born in May 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-07-28 ~ 1998-08-12
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-07-28 ~ 1998-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATHERBASE LIMITED

Period: 1998-07-28 ~ 2018-01-23
Company number: 03605056
Registered name
ATHERBASE LIMITED - Dissolved
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
50 GBP2016-09-30
522 GBP2015-09-30
Cash at bank and in hand
576 GBP2016-09-30
25,683 GBP2015-09-30
Current Assets
626 GBP2016-09-30
26,205 GBP2015-09-30
Current liabilities
-820 GBP2016-09-30
-26,200 GBP2015-09-30
Net Current Assets/Liabilities
-194 GBP2016-09-30
5 GBP2015-09-30
Total Assets Less Current Liabilities
-194 GBP2016-09-30
5 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-194 GBP2016-09-30
5 GBP2015-09-30
Called-up share capital
3 GBP2016-09-30
3 GBP2015-09-30
Retained earnings
-197 GBP2016-09-30
2 GBP2015-09-30
Shareholder's fund
-194 GBP2016-09-30
5 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
3 GBP2016-09-30
3 GBP2015-09-30

  • ATHERBASE LIMITED
    Info
    Registered number 03605056
    Global House, 303 Ballards Lane, London N12 8NP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-28 and dissolved on 2018-01-23 (19 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.