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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 19
  • 1
    Melnyk, Maria Margaret
    Company Director born in June 1958
    Individual (23 offsprings)
    Officer
    2017-06-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 2
    Sandison, James
    Engineer born in October 1950
    Individual (13 offsprings)
    Officer
    2000-03-03 ~ 2005-05-10
    OF - Director → CIF 0
  • 3
    Parkin, Patricia
    Manager born in October 1946
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2005-04-19
    OF - Director → CIF 0
  • 4
    Mcguinness, Philip
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Smith, David Michael
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2018-05-17
    OF - Secretary → CIF 0
    2018-06-21 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 6
    Mcguinness, Paul
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Hibbert, Mark Stephen
    Company Director born in June 1957
    Individual (13 offsprings)
    Officer
    2000-03-03 ~ 2003-02-28
    OF - Director → CIF 0
    Hibbert, Mark Stephen
    Director
    Individual (13 offsprings)
    Officer
    2001-07-11 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 8
    Wheatley, Clement Trevor
    Company Director born in March 1943
    Individual (26 offsprings)
    Officer
    2000-03-03 ~ 2005-05-10
    OF - Director → CIF 0
  • 9
    Taylor, Alan
    Engineer born in April 1948
    Individual (65 offsprings)
    Officer
    2000-03-03 ~ 2005-05-10
    OF - Director → CIF 0
    Taylor, Alan
    Engineer
    Individual (65 offsprings)
    Officer
    2003-02-28 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 10
    Atherton, Peter
    Company Director
    Individual (11 offsprings)
    Officer
    2000-03-03 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 11
    Armstrong, Kevin
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ 2014-03-14
    OF - Director → CIF 0
    Armstrong, Kevin
    Company Director
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ 2000-03-03
    OF - Secretary → CIF 0
    Armstrong, Kevin
    Manager
    Individual (6 offsprings)
    2005-05-10 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 12
    Smart, Sandra
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ 2018-04-01
    OF - Secretary → CIF 0
    2018-05-17 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 13
    Mcguinness, Gerard Malachy
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ now
    OF - Director → CIF 0
    Mr Gerard Malachy Mcguinness
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Mcguinness, Christopher
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Baker, Robert James
    Individual (11 offsprings)
    Officer
    2005-12-23 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 16
    Purslow, Christopher John
    Engineer born in February 1957
    Individual (31 offsprings)
    Officer
    2000-03-03 ~ 2005-05-10
    OF - Director → CIF 0
  • 17
    Ridley, Andrew
    Individual (5 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 18
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1999-10-25 ~ 2000-03-03
    OF - Nominee Director → CIF 0
    1999-10-25 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1999-10-25 ~ 2000-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATG UK LIMITED

Period: 2000-02-15 ~ now
Company number: 03864119
Registered names
ATG UK LIMITED - now
BROOMCO (1960) LIMITED - 2000-02-15 01970178... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,620,675 GBP2024-04-30
1,620,675 GBP2023-04-30
Creditors
Current
79,975 GBP2024-04-30
79,975 GBP2023-04-30
Net Current Assets/Liabilities
-79,975 GBP2024-04-30
-79,975 GBP2023-04-30
Total Assets Less Current Liabilities
1,540,700 GBP2024-04-30
1,540,700 GBP2023-04-30
Equity
Called up share capital
1,006 GBP2024-04-30
1,006 GBP2023-04-30
1,006 GBP2022-04-30
Share premium
1,350,479 GBP2024-04-30
1,350,479 GBP2023-04-30
1,350,479 GBP2022-04-30
Capital redemption reserve
162,540 GBP2024-04-30
162,540 GBP2023-04-30
162,540 GBP2022-04-30
Retained earnings (accumulated losses)
26,675 GBP2024-04-30
26,675 GBP2023-04-30
26,675 GBP2022-04-30
Equity
1,540,700 GBP2024-04-30
1,540,700 GBP2023-04-30
1,540,700 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201,250 shares2024-04-30

  • ATG UK LIMITED
    Info
    BROOMCO (1960) LIMITED - 2000-02-15
    Registered number 03864119
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire WA3 2AP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.