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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 17
  • 1
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 2
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    2002-09-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 3
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (34 offsprings)
    Officer
    2003-03-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Edwards, Joana Lidia
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2002-09-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Mills, Nicholas David
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (59 offsprings)
    Officer
    2017-12-18 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (179 offsprings)
    Officer
    2005-07-29 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Solicitor
    Individual (179 offsprings)
    Officer
    2005-07-29 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 9
    Peters, Philip Leslie
    Banker Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2002-09-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2005-07-29 ~ 2017-12-18
    OF - Director → CIF 0
  • 11
    Barclay, Howard Myles
    Financier Technical Consultant born in December 1959
    Individual (63 offsprings)
    Officer
    2002-09-26 ~ 2005-07-29
    OF - Director → CIF 0
  • 12
    Cahill, Raymond Gerrard
    Solicitor born in October 1973
    Individual (79 offsprings)
    Officer
    2020-12-23 ~ 2025-07-22
    OF - Director → CIF 0
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 13
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 324 Regents Park Road, London
    Dissolved Corporate (5 parents, 42 offsprings)
    Officer
    2002-09-26 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 14
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2002-08-02 ~ 2002-09-26
    OF - Nominee Director → CIF 0
  • 15
    A.B.F.HOLDINGS LIMITED 00313307
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2002-08-02 ~ 2002-09-26
    OF - Nominee Secretary → CIF 0
  • 17
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2002-08-02 ~ 2002-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATRIUM 100 PROPERTIES LIMITED

Period: 2005-08-01 ~ now
Company number: 04502487
Registered names
ATRIUM 100 PROPERTIES LIMITED - now
2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25 04328683... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ATRIUM 100 PROPERTIES LIMITED
    Info
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    LW PROPERTIES LIMITED - 2005-08-01
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-08-01
    Registered number 04502487
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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