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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Britz, Aletta Catharina, Ms.
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Peshkova, Irina
    Manager
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 3
    Joubert, Carol, Mrs.
    Entrepreneur born in September 1961
    Individual (140 offsprings)
    Officer
    2014-07-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Mr David Patrick O'hanrahan
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2017-07-31 ~ 2022-07-20
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Sterios Serzs Karanikas
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2022-07-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Hogan, Sean Lee
    Individual (432 offsprings)
    Officer
    2006-07-11 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 7
    Williams, Stanley Edward, Mr.
    Consultant born in December 1963
    Individual (75 offsprings)
    Officer
    2006-07-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Strukov, Aleksej, Mr.
    Individual (53 offsprings)
    Officer
    2019-08-12 ~ 2020-08-12
    OF - Secretary → CIF 0
  • 9
    Popov, Dmitrij
    Individual (1 offspring)
    Officer
    2020-08-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ATM SECRETARIES LIMITED

Period: 2006-07-11 ~ now
Company number: 05872429
Registered name
ATM SECRETARIES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
  • ATM SECRETARIES LIMITED
    Info
    Registered number 05872429
    Ormond House 26/27 Boswell Street, Suite 2, London, England WC1N 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • ATM SECRETARIES LIMITED
    S
    Registered number missing
    Office 602 14 Tottenham Court Road, London, W1T 1JY
    CIF 1
  • ATM SECRETARIES LIMITED
    S
    Registered number missing
    Suite 75, 58 Queensway, London, W2 3RW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    AESTER LIMITED
    10514112
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    CIF 44 - Secretary → ME
  • 2
    AGROFARM UA LIMITED
    10445557
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-17 ~ dissolved
    CIF 45 - Secretary → ME
  • 3
    ALFARI TRADING LTD
    07139784
    Suite 602, 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 4
    ATM ALLIANCE LIMITED
    04956041
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2005-09-14
    CIF 23 - Director → ME
    Officer
    2004-11-01 ~ 2004-11-08
    CIF 22 - Secretary → ME
    2004-11-09 ~ 2019-05-20
    CIF 39 - Secretary → ME
    2003-11-06 ~ 2004-11-01
    CIF 15 - Secretary → ME
  • 5
    ATM LONDON LIMITED
    05872681
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2006-07-11 ~ now
    CIF 21 - Secretary → ME
  • 6
    AVANTIC GLOBAL LTD
    06669197
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ 2012-09-28
    CIF 46 - Secretary → ME
  • 7
    B.I.G. PATRICK LTD.
    08741412
    Office 30 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 8
    BELTMARINE LIMITED
    05103208
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-15 ~ 2005-04-15
    CIF 11 - Secretary → ME
  • 9
    BRANSTON ASSOCIATES LIMITED
    05257874
    Suite 368, 2 Landsdowne Row, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-13 ~ 2004-10-13
    CIF 2 - Secretary → ME
  • 10
    CANFIELD BUSINESS LIMITED
    08460855
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ dissolved
    CIF 35 - Secretary → ME
  • 11
    CLEOMAKS COMMERCIAL LIMITED
    08094399
    Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    CIF 36 - Secretary → ME
  • 12
    COMEDY GIRL LIMITED - now
    WORLDWIDE SUCCESS LIMITED - 2012-07-10
    SIMPLEX MАNAGEMENT LIMITED
    - 2011-11-24 07854954
    152-160 Kemp House, City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-21 ~ 2011-11-23
    CIF 49 - Secretary → ME
  • 13
    CONCORD INTERNATIONAL LIMITED
    05209813
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-08-19 ~ 2005-10-26
    CIF 4 - Secretary → ME
  • 14
    CTS MANAGEMENT & CONSULTING LIMITED
    05137606
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-05-25 ~ 2005-05-17
    CIF 9 - Secretary → ME
  • 15
    DEAN TRADING LTD
    06672534
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ 2012-09-28
    CIF 32 - Secretary → ME
  • 16
    DIAMEDICAL LTD
    05578494
    Suite 602 10 Great Russell Street, London
    Active Corporate (7 parents)
    Officer
    2005-09-29 ~ now
    CIF 19 - Secretary → ME
  • 17
    DIAROS TRADING LIMITED
    04502331
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-07-20 ~ 2005-10-26
    CIF 6 - Secretary → ME
  • 18
    EDM UNITED LTD.
    07806163
    Office 30 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 19
    EPACTA REAL ESTATE LIMITED
    07756423
    Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    EUROPEAN VENTURE INVESTMENTS (UK) LTD
    05183318
    234 Molyneux Road, Liverpool, England, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-07-19 ~ 2005-08-29
    CIF 7 - Secretary → ME
  • 21
    FLOWSTREAM PCS LIMITED
    06674791
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 42 - Secretary → ME
  • 22
    GEOPRODUCT MERCOSUR & AMERICAS LTD - now
    MGI EUROPE LIMITED
    - 2008-01-30 04538979
    4th Floor 13 John Prince's Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-05-01 ~ 2005-11-07
    CIF 10 - Secretary → ME
  • 23
    GERMANY INTERNATIONAL BEVERAGES LIMITED
    05031844
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-02 ~ 2005-02-28
    CIF 13 - Secretary → ME
  • 24
    GLOBAL INDUSTRIAL TRADE LTD.
    08220208
    Office 30 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 25
    INTEREXIM COMPANY LTD.
    05977096
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ 2009-09-17
    CIF 1 - Secretary → ME
  • 26
    IRONWOOD WORLDWIDE LTD.
    10633244
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-05 ~ now
    CIF 47 - Secretary → ME
  • 27
    KIMMEL ALLIANCE LTD.
    08922924
    Suite 602, 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 28
    LAGNET LIMITED
    09449806
    Suite 602, 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 29
    MAYA TRADING UK LTD.
    08042629
    Office 30 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ dissolved
    CIF 33 - Secretary → ME
  • 30
    MEDPROF LTD.
    06945063
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-26 ~ dissolved
    CIF 41 - Secretary → ME
  • 31
    NOBILE PRODUCTIONS LTD
    05195470
    Office 30, 2 Landsdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-02 ~ 2005-08-02
    CIF 5 - Secretary → ME
  • 32
    NORD COMMERCE LTD.
    08739835
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 27 - Secretary → ME
  • 33
    NORTON ALLIANCE LTD.
    09472769
    Office 30, 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    CIF 24 - Secretary → ME
  • 34
    OVERSEAS INVESTMENT AND MANAGEMENT LIMITED
    04753420
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-03 ~ 2005-05-03
    CIF 18 - Secretary → ME
  • 35
    PAGET CNG LIMITED
    05034867
    Jaeger House 5, Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-02-05 ~ 2004-02-07
    CIF 12 - Secretary → ME
  • 36
    RIVERDALE SERVICES LTD
    04867321
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-14 ~ 2005-04-04
    CIF 17 - Secretary → ME
  • 37
    RIVERSIDE S.R.L. GLOBAL LIMITED
    08460752
    Office 30 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 38
    SEEDS RESEARCH & INVESTMENTS LIMITED
    08733086
    Office 30 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 39
    SIMPLEX MANAGEMENT LIMITED
    07858381
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    CIF 48 - Secretary → ME
  • 40
    SPACE INTERNATIONAL HOLDING LIMITED
    04895175
    Suite 252 372 Old Street, London, Ec1 V9lt
    Dissolved Corporate (7 parents)
    Officer
    2003-09-11 ~ 2005-03-16
    CIF 16 - Secretary → ME
  • 41
    TARIMO TRADING LIMITED
    07455145
    Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 42
    TEAM HEAVEN MANAGEMENT LIMITED
    05027896
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-28 ~ 2005-04-04
    CIF 14 - Secretary → ME
  • 43
    TROPICAL FISHERIES LIMITED
    05211765
    3rd Floor 94 Leonard Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-08-23 ~ 2004-08-23
    CIF 3 - Secretary → ME
  • 44
    TSC CIMEX LTD
    06681575
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-26 ~ 2012-09-28
    CIF 40 - Secretary → ME
  • 45
    WIGMORE TRADING SERVICES LIMITED
    03795359
    369 Eaton Road, West Derby, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 46
    WOODGRANGE ASSOCIATES LIMITED
    05148490
    13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-06-08 ~ 2005-06-08
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.