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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
Active 3
  • 1
    Reid, Graham Matthew
    Born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Simon Matthew
    Born in October 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Wiggins, Francisca Jane
    Director born in December 1983
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Forbes, James Alexander
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Griffin, Richard Martin
    Commodities Trader born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-10-22
    OF - Director → CIF 0
  • 4
    Black, Duncan Stuart
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-12 ~ 2015-09-08
    OF - Director → CIF 0
  • 5
    Cornelius, Timothy James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2021-01-18
    OF - Director → CIF 0
  • 6
    Dagley, Andrew Luke
    Chief Financial Officer born in April 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2022-09-12
    OF - Director → CIF 0
  • 7
    Woodley, John Anthony Clifford
    Investment Banker born in October 1959
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2014-02-12
    OF - Director → CIF 0
  • 8
    Walters, Sandra Gail
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 9
    Manley, Kim
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-22 ~ 2014-02-12
    OF - Director → CIF 0
  • 10
    Counsell, Simon Thomas
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 11
    Aaboe, Espen
    Commodities Trader born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-10-22
    OF - Director → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-07-22 ~ 2020-04-30
    PE - Secretary → CIF 0
  • 13
    icon of address80, Raffles Place, Level 36, Singapore, Singapore
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of address3rd, Floor, 5 Lloyds Avenue, London, England
    Active Corporate (4 parents, 148 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-02-02 ~ 2015-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ATLANTIS OPERATIONS (UK) LIMITED

Previous name
CURRENT RESOURCES LIMITED - 2010-01-20
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
723 GBP2023-12-31
Cash at bank and in hand
485 GBP2024-12-31
8,744 GBP2023-12-31
Current Assets
485 GBP2024-12-31
9,467 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,675,838 GBP2024-12-31
Net Current Assets/Liabilities
-24,675,353 GBP2024-12-31
-24,668,954 GBP2023-12-31
Net Assets/Liabilities
-24,656,487 GBP2024-12-31
-24,668,954 GBP2023-12-31
Equity
Called up share capital
1,906,944 GBP2024-12-31
1,906,944 GBP2023-12-31
1,906,944 GBP2023-01-01
Retained earnings (accumulated losses)
-26,563,431 GBP2024-12-31
-26,575,898 GBP2023-12-31
-26,425,324 GBP2023-01-01
Equity
-24,656,487 GBP2024-12-31
-24,668,954 GBP2023-12-31
-24,214,126 GBP2023-01-01
Other miscellaneous reserve
304,254 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,467 GBP2024-01-01 ~ 2024-12-31
-454,828 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,467 GBP2024-01-01 ~ 2024-12-31
-454,828 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,500 GBP2024-01-01 ~ 2024-12-31
15,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
-21,899 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,866 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,399 GBP2024-01-01 ~ 2024-12-31
-454,828 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,600 GBP2024-01-01 ~ 2024-12-31
-106,976 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
680 GBP2023-12-31
Other Debtors
Current
43 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,983 GBP2024-12-31
2,462 GBP2023-12-31
Amounts owed to group undertakings
Current
24,662,055 GBP2024-12-31
24,651,622 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,800 GBP2024-12-31
24,337 GBP2023-12-31
Creditors
Current
24,675,838 GBP2024-12-31
24,678,421 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,866 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
18,866 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,906,944 shares2024-12-31
1,906,944 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ATLANTIS OPERATIONS (UK) LIMITED
    Info
    CURRENT RESOURCES LIMITED - 2010-01-20
    Registered number 06484012
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-25 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.