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
Active 2
  • 1
    Atherton, James Harris
    Director born in April 1996
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Atherton, John Stephen
    Chartered Surveyor born in March 1965
    Individual (12 offsprings)
    Officer
    2002-10-09 ~ now
    OF - Director → CIF 0
    Mr John Stephen Atherton
    Born in March 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mcshane, Martin
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2014-04-30
    OF - Director → CIF 0
    Mcshane, Martin
    Director
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 2
    Brown, Tom Cameron
    Director born in December 1992
    Individual
    Officer
    2020-04-01 ~ 2023-10-08
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATHERTONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6,472 GBP2024-02-28
5,447 GBP2023-02-28
Current Assets
290,154 GBP2024-02-28
312,218 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-203,151 GBP2024-02-28
-204,358 GBP2023-02-28
Non-current
-59,934 GBP2024-02-28
-86,009 GBP2023-02-28
Equity
33,541 GBP2024-02-28
27,298 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-02-28
72022-03-01 ~ 2023-02-28

  • ATHERTONS LIMITED
    Info
    Registered number 04557215
    53 King Street, Whalley, Lancashire BB7 9SP
    Private Limited Company incorporated on 2002-10-09 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.