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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
Active 5
  • 1
    Goodrich, Mark Robert
    Ceo born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Frerks, Torben
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Christopher
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Breddam, Hanne
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 1, Churchill Way, Chapeltown, Sheffield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684,766 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-10-31 ~ 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
Ceased 10
  • 1
    Howe, John Edward
    R & D Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2012-05-02
    OF - Director → CIF 0
    Howe, John Edward
    Software Developer born in July 1951
    Individual (1 offspring)
    icon of calendar 2014-12-05 ~ 2015-08-17
    OF - Director → CIF 0
  • 2
    Morris, William
    Marketing Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 3
    Kingdon, Ross
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2025-07-04
    OF - Director → CIF 0
  • 4
    Garrett, Graeme Ewart
    Finance Director born in February 1958
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2015-08-17
    OF - Director → CIF 0
    Garrett, Graeme Ewart
    Finance Director
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2015-08-17
    OF - Secretary → CIF 0
  • 5
    Hall, Trevor Lewis, Captain
    Director Qa born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2015-08-17
    OF - Director → CIF 0
  • 6
    Watkin, Andrew Michael Lloyd
    Software Developer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Andrew Michael Lloyd Watkin
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-20 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Salter, Simon Roger
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2017-10-31
    OF - Director → CIF 0
    Salter, Simon Roger
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2017-10-31
    OF - Secretary → CIF 0
    Mr Simon Salter
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-20 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2003-10-20 ~ 2003-10-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-10-20 ~ 2003-10-22
    PE - Nominee Director → CIF 0
  • 10
    icon of address1, Churchill Way, Chapeltown, Sheffield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATOBVIAC LIMITED

Previous name
ATOBVIAC PLC - 2015-10-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Capital redemption reserve
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-37,251 GBP2025-04-30
-37,251 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
39 GBP2025-04-30
39 GBP2024-04-30
Amounts Owed By Related Parties
Current
12,712 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
12,751 GBP2025-04-30
12,751 GBP2024-04-30

  • ATOBVIAC LIMITED
    Info
    ATOBVIAC PLC - 2015-10-05
    Registered number 04936710
    icon of addressUnit 4 Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield S35 2PH
    Private Limited Company incorporated on 2003-10-20 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.