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 2
  • 1
    Panahy, Bardia
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Po Box 821, Mills, Wy 82644, United States
    Corporate (2 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dacre, Sarah Margaret
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 2
    Ms Sima Rastegar
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    2016-09-28 ~ 2018-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lynch, Helen Jean
    Director
    Individual
    Officer
    2006-10-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Basham, Elisabeth
    Hr Manager Uk & Ireland
    Individual
    Officer
    2008-03-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Von Urbisch, Thomas Katzuba
    Intellectual Property Counsel born in January 1972
    Individual (2 offsprings)
    Officer
    2006-09-28 ~ 2015-05-08
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-28 ~ 2006-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AT 1820 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
300,001 GBP2024-02-29
300,001 GBP2023-02-28
Fixed Assets
300,001 GBP2024-02-29
300,001 GBP2023-02-28
Debtors
4,334 GBP2024-02-29
3,986 GBP2023-02-28
Current Assets
4,334 GBP2024-02-29
3,986 GBP2023-02-28
Creditors
-4,334 GBP2024-02-29
-3,986 GBP2023-02-28
Total Assets Less Current Liabilities
300,001 GBP2024-02-29
300,001 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Investments in Subsidiaries
Cost valuation
300,001 GBP2024-02-29
300,001 GBP2023-02-28
Investments in Subsidiaries
300,001 GBP2024-02-29
300,001 GBP2023-02-28
Amounts owed to group undertakings
Non-current
295,000 GBP2024-02-29
295,000 GBP2023-02-28

Related profiles found in government register
  • AT 1820 LIMITED
    Info
    Registered number 05950271
    3 Frog Island, Leicester LE3 5AG
    Private Limited Company incorporated on 2006-09-28 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • AT 1820 LIMITED
    S
    Registered number 05950271
    3, Frog Island, Leicester, England, LE3 5AG
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHARD KEW & SONS LIMITED - 2000-12-28
    3 Frog Island, Leicester
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,272,296 GBP2024-02-29
    Person with significant control
    2017-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.