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 4
  • 1
    Blackler, Simon Alexander
    Director born in October 1984
    Individual (13 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Easter, Alexander David
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kimberley, David Michael
    Director born in May 1983
    Individual (8 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kemp Houses, 152-160 City Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    124,673 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mr Simon Alexander Blackler
    Born in October 1984
    Individual (13 offsprings)
    Person with significant control
    2020-03-10 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smurthwaite, Charles Allen
    Company Director born in January 1987
    Individual
    Officer
    2005-08-02 ~ 2005-11-03
    OF - Director → CIF 0
    Smurthwaite, Charles Allen Anson
    Software Engineer born in January 1987
    Individual
    Officer
    2010-12-06 ~ 2020-03-10
    OF - Director → CIF 0
    Smurthwaite, Charles Allen
    Company Director
    Individual
    Officer
    2005-08-02 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    Hensman, Thomas
    Graphic Designer born in March 1967
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2006-11-27
    OF - Director → CIF 0
  • 4
    Higgs, Adam Christopher
    Computer Engineer born in April 1987
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Cooke, Adam John
    Company Director born in November 1986
    Individual (2 offsprings)
    Officer
    2005-08-02 ~ 2020-03-10
    OF - Director → CIF 0
    Cooke, Adam John
    Web Designer
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Adam Cooke
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Rossiter, Lisa Ruth
    Graphic Designer born in March 1968
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2006-11-27
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-07-29 ~ 2005-08-01
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-07-29 ~ 2005-08-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATECH MEDIA LTD

Previous name
ATECHMEDIA LIMITED - 2005-08-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32020-08-01 ~ 2021-07-31
112019-08-01 ~ 2020-07-31
Debtors
Current
100 GBP2021-07-31
325,818 GBP2020-07-31
Cash at bank and in hand
65,527 GBP2020-07-31
Current Assets
100 GBP2021-07-31
391,345 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-72,508 GBP2020-07-31
Net Current Assets/Liabilities
100 GBP2021-07-31
318,837 GBP2020-07-31
Total Assets Less Current Liabilities
100 GBP2021-07-31
318,837 GBP2020-07-31
Net Assets/Liabilities
100 GBP2021-07-31
318,837 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
318,737 GBP2020-07-31
Equity
100 GBP2021-07-31
318,837 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
100 GBP2021-07-31
325,818 GBP2020-07-31
Corporation Tax Payable
Current
72,183 GBP2020-07-31
Taxation/Social Security Payable
Current
325 GBP2020-07-31
Creditors
Current
72,508 GBP2020-07-31

Related profiles found in government register
  • ATECH MEDIA LTD
    Info
    ATECHMEDIA LIMITED - 2005-08-30
    Registered number 05523199
    Kemp House, 152-160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2005-07-29 and dissolved on 2023-05-09 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • ATECH MEDIA LIMITED
    S
    Registered number 5523199
    Unit 9, North Street, Poole, England, BH15 1NX
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 124 City Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    208,816 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.