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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 9
  • 1
    Lakey, Paul Stephen
    Service Manager born in June 1963
    Individual (6 offsprings)
    Officer
    2004-11-11 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Paul Stephen Lakey
    Born in June 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dona', Massimo
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Hicks, Claire Louise
    Individual (3 offsprings)
    Officer
    2006-08-25 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 4
    Dona', Marco
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (1895 offsprings)
    Officer
    2004-11-11 ~ 2004-11-11
    OF - Nominee Director → CIF 0
  • 6
    Middleton, Peter James
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
    Mr Peter James Middleton
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Dix, Suzanne Linda
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    2004-11-11 ~ 2006-08-25
    OF - Director → CIF 0
  • 8
    Dix, Richard John
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    2004-11-11 ~ 2006-08-25
    OF - Director → CIF 0
    Dix, Richard John
    Company Director
    Individual (4 offsprings)
    Officer
    2004-11-11 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 9
    REDDINGS COMPANY SECRETARY LIMITED
    03377552
    Apple Garth Oakridge Lane, Sidcot, Winscombe, Somerset
    Active Corporate (5 parents, 974 offsprings)
    Officer
    2004-11-11 ~ 2004-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ATLANTIS ELECTRICAL SYSTEMS LTD

Period: 2012-04-03 ~ now
Company number: 05284592
Registered names
ATLANTIS ELECTRICAL SYSTEMS LTD - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
70100 - Activities Of Head Offices
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
    Western Wood Way, Langage Science Park Plympton, Plymouth, Devon PL7 5BG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-11 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • ATLANTIS ELECTRICAL SYSTEMS LTD
    S
    Registered number 05284592
    Western 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
    Western 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 2
  • 1
    AQUAFRESH WATERMAKERS LIMITED
    02298560
    Western Wood Way, Langage Science Park Plympton, Plymouth, Devon
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ATLANTIS MARINE POWER LIMITED
    - now 02015389
    RONEN LIMITED - 1986-07-22
    Western Wood Way, Langage Science Park Plympton, Plymouth, Devon
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.