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 6
  • 1
    Mrs Alison Elizabeth Waite
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2017-01-12 ~ now
    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
  • 2
    Stonehouse, Christopher George
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
    Mr Christopher George Stonehouse
    Born in May 1939
    Individual (2 offsprings)
    Person with significant control
    2017-01-12 ~ now
    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
  • 3
    Mrs Mary Siobhan Bell
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2017-01-12 ~ now
    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
  • 4
    Mrs Christine Joan Stonehouse
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    2017-01-12 ~ now
    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
    Waite, Nicholas
    Individual (1 offspring)
    Officer
    2021-08-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Bell, Wilfred Alvyn
    General Practitioner born in December 1956
    Individual (2 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
    Mr Wilfred Alvyn Bell
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2017-01-12 ~ now
    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
Ceased 9
  • 1
    Bachmann, Peter John
    Finance born in August 1941
    Individual
    Officer
    2008-05-23 ~ 2010-07-29
    OF - Director → CIF 0
  • 2
    Norman, Oliver James
    Director born in February 1974
    Individual (56 offsprings)
    Officer
    2012-07-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 3
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2021-08-04
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    2018-06-20 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 4
    Mrs Marian Jane Addison
    Born in June 1947
    Individual
    Person with significant control
    2017-01-12 ~ 2019-12-16
    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
    Mr Gerald Peter Lacy Addison
    Born in July 1942
    Individual
    Person with significant control
    2017-01-12 ~ 2019-12-16
    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
  • 6
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2010-07-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 7
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    PE - Director → CIF 0
    2010-07-29 ~ 2018-06-20
    PE - Director → CIF 0
  • 8
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    2005-01-13 ~ 2018-06-20
    PE - Secretary → CIF 0
  • 9
    Frances House, Sir William Place, St Peter Port, Channel Islands
    Corporate (118 offsprings)
    Officer
    2005-01-13 ~ 2008-05-23
    PE - Director → CIF 0
    2010-07-29 ~ 2018-06-20
    PE - Director → CIF 0
parent relation
Company in focus

ATALANTI FIVE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31
  • ATALANTI FIVE LIMITED
    Info
    Registered number 05331851
    Victoria House, 4 Lindum Terrace, Lincoln LN2 5RP
    Private Limited Company incorporated on 2005-01-13 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.