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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 5
  • 1
    Lucas, Ivan Richard George
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2006-09-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Knight, Stephen
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Knight, Stephen
    Director
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Barson, Steven Thomas
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Steven Thomas Barson
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATLANTA ROSE LIMITED

Period: 2006-08-01 ~ now
Company number: 05893102
Registered name
ATLANTA ROSE LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2024-02-29
Fixed Assets - Investments
560,569 GBP2024-02-29
560,569 GBP2022-08-31
Creditors
Current
1 GBP2024-02-29
Net Current Assets/Liabilities
-1 GBP2024-02-29
Total Assets Less Current Liabilities
560,568 GBP2024-02-29
560,569 GBP2022-08-31
Equity
Called up share capital
283,333 GBP2024-02-29
333,333 GBP2022-08-31
Capital redemption reserve
50,000 GBP2024-02-29
Retained earnings (accumulated losses)
227,235 GBP2024-02-29
227,236 GBP2022-08-31
Equity
560,568 GBP2024-02-29
560,569 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2024-02-29
22021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
560,569 GBP2022-08-31
Investments in Group Undertakings
560,569 GBP2024-02-29
560,569 GBP2022-08-31
Amounts owed to group undertakings
Current
1 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
283,333 shares2024-02-29

Related profiles found in government register
  • ATLANTA ROSE LIMITED
    Info
    Registered number 05893102
    Cartergate House, 26 Chantry Lane, Grimsby DN31 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • ATLANTA ROSE LIMITED
    S
    Registered number 05893102
    2, Lands End Way, Oakham, Rutland, England, LE15 6RB
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAVITRON LIMITED
    05041660
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.