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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 5
  • 1
    Sheldrake, Hazel
    Retired
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 2
    Healy, Morrison
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Healy, Simon Jonathon
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathon Healy
    Born in May 1965
    Individual (4 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
  • 4
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2004-03-22 ~ 2004-03-24
    OF - Nominee Director → CIF 0
  • 5
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2004-03-22 ~ 2004-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ATLANTIC EXEC SEARCH LTD

Period: 2004-03-22 ~ now
Company number: 05080081
Registered name
ATLANTIC EXEC SEARCH LTD - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
109 GBP2025-03-31
222 GBP2024-03-31
Net Assets/Liabilities
2,408 GBP2025-03-31
109 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • ATLANTIC EXEC SEARCH LTD
    Info
    Registered number 05080081
    Suite 3 106 Hammersmith Grove, London W6 7HB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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.