logo
explain how to read the page

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 3
  • 1
    Dona', Massimo
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dona', Marco
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, Peter James
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Dix, Richard John
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2006-08-25
    OF - Director → CIF 0
    Dix, Richard John
    Company Director
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 2
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2004-11-11
    OF - Nominee Director → CIF 0
  • 3
    Hicks, Claire Louise
    Individual
    Officer
    icon of calendar 2006-08-25 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 4
    Lakey, Paul Stephen
    Service Manager born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Paul Stephen Lakey
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dix, Suzanne Linda
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2006-08-25
    OF - Director → CIF 0
  • 6
    Mr Peter James Middleton
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    icon of addressApple Garth Oakridge Lane, Sidcot, Winscombe, Somerset
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2004-11-11 ~ 2004-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ATLANTIS ELECTRICAL SYSTEMS LTD

Previous name
ATLANTIS MARINE HOLDINGS LIMITED - 2012-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Fixed Assets - Investments
412,000 GBP2024-08-31
412,000 GBP2023-08-31
Debtors
547,701 GBP2024-08-31
536,683 GBP2023-08-31
Cash at bank and in hand
94 GBP2024-08-31
94 GBP2023-08-31
Current Assets
547,795 GBP2024-08-31
536,777 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,658 GBP2024-08-31
-5,760 GBP2023-08-31
Net Current Assets/Liabilities
544,137 GBP2024-08-31
531,017 GBP2023-08-31
Total Assets Less Current Liabilities
956,137 GBP2024-08-31
943,017 GBP2023-08-31
Equity
Called up share capital
98 GBP2024-08-31
98 GBP2023-08-31
Retained earnings (accumulated losses)
956,039 GBP2024-08-31
942,919 GBP2023-08-31
Equity
956,137 GBP2024-08-31
943,017 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
412,000 GBP2024-08-31
412,000 GBP2023-08-31
Amounts Owed By Related Parties
547,701 GBP2024-08-31
Current
536,683 GBP2023-08-31
Corporation Tax Payable
Current
3,658 GBP2024-08-31
5,760 GBP2023-08-31

Related profiles found in government register
  • ATLANTIS ELECTRICAL SYSTEMS LTD
    Info
    ATLANTIS MARINE HOLDINGS LIMITED - 2012-04-03
    Registered number 05284592
    icon of addressWestern Wood Way, Langage Science Park Plympton, Plymouth, Devon PL7 5BG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-11 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ATLANTIS ELECTRICAL SYSTEMS LTD
    S
    Registered number 05284592
    icon of addressWestern Wood Way, Langage Science Park Plympton, Plymouth, Devon, United Kingdom, PL7 5BG
    Ltd in Companies House, United Kingdom
    CIF 1
  • ATLANTIS ELECTRICAL SYSTEMS LIMITED
    S
    Registered number 05284592
    icon of addressWestern Wood Way, Langage Science Park Plympton, Plymouth, Devon, United Kingdom, PL7 5BG
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWestern Wood Way, Langage Science Park Plympton, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RONEN LIMITED - 1986-07-22
    icon of addressWestern Wood Way, Langage Science Park Plympton, Plymouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    675,612 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.