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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 16
  • 1
    Callaghan, Paul Gerald
    Electrical Contractor born in June 1951
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2022-01-03
    OF - Director → CIF 0
  • 2
    Asker, Giles Allen Trevor
    Director born in March 1970
    Individual (36 offsprings)
    Officer
    2010-06-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Hirst, Stephen Jeremy
    Director born in August 1965
    Individual (66 offsprings)
    Officer
    2010-06-30 ~ 2012-05-21
    OF - Director → CIF 0
  • 4
    Jakubowski, Richard
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Halder, Ajit Kumar, Dr
    Retired University Lecturer born in January 1935
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2019-03-20
    OF - Director → CIF 0
  • 6
    Colls, Andrew John
    Accountant born in September 1962
    Individual (46 offsprings)
    Officer
    2012-05-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Davison, Emma Claire
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Ball, Malcolm
    Managing Director born in October 1953
    Individual (19 offsprings)
    Officer
    2005-12-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Thompson, Warren, Mr.
    Director born in August 1974
    Individual (52 offsprings)
    Officer
    2013-07-31 ~ 2014-09-08
    OF - Director → CIF 0
  • 10
    Fitton, Barrie
    Reti born in May 1945
    Individual (5 offsprings)
    Officer
    2020-10-22 ~ 2024-09-22
    OF - Director → CIF 0
  • 11
    Mabey, Glyn David
    Managing Director born in September 1965
    Individual (103 offsprings)
    Officer
    2014-08-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Uttley, Nicholas
    Managing Director born in August 1963
    Individual (14 offsprings)
    Officer
    2003-06-19 ~ 2004-01-12
    OF - Director → CIF 0
  • 13
    Lancaster, Michaela Dawn
    Sales Director born in August 1968
    Individual (27 offsprings)
    Officer
    2004-01-12 ~ 2005-12-22
    OF - Director → CIF 0
  • 14
    Smith, Stuart Richard
    Land Director born in May 1973
    Individual (42 offsprings)
    Officer
    2014-02-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    ST PAULS SECRETARIES LIMITED
    - now 02631053
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26 02631053
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    No. 1, St Paul's Square, Liverpool, United Kingdom
    Active Corporate (17 parents, 132 offsprings)
    Officer
    2003-06-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 16
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2024-10-23 ~ 2025-12-10
    OF - Director → CIF 0
    2025-12-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ATRIUM (WHITEFIELD) MANAGEMENT COMPANY LIMITED

Period: 2003-06-19 ~ now
Company number: 04804427
Registered name
THE ATRIUM (WHITEFIELD) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
35 GBP2025-09-29
35 GBP2024-09-29
Net Assets/Liabilities
35 GBP2025-09-29
35 GBP2024-09-29
Number of shares allotted
Class 1 ordinary share
35 shares2024-09-30 ~ 2025-09-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-30 ~ 2025-09-29
Equity
35 GBP2025-09-29
35 GBP2024-09-29

  • THE ATRIUM (WHITEFIELD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04804427
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 April 2026 and licensed under the Open Government Licence v3.0.