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
    Savant, John-paul
    Ceo born in December 1970
    Individual (16 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Richard Benedict
    Marketing Director born in March 1967
    Individual (8 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    The Harlequin Building, 6th Floor, 65 Southwark Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Luppino, Pablo
    Finance Director born in November 1974
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2014-12-21
    OF - Director → CIF 0
    Luppino, Pablo
    Finance Director
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2014-12-21
    OF - Secretary → CIF 0
  • 2
    Gregory, Jonathan David Leigh
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2008-07-23 ~ 2011-06-23
    OF - Director → CIF 0
  • 3
    Walker, Michael James
    Investment Manager born in March 1953
    Individual (2 offsprings)
    Officer
    2011-06-23 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Bridge, Mark Charles Prentice
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Wright, Joanna Clare
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2014-12-21 ~ 2017-12-20
    OF - Director → CIF 0
    Wright, Joanna Clare
    Individual (1 offspring)
    Officer
    2014-12-21 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 6
    Hargreaves, Thomas Eric
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2018-01-23 ~ 2025-02-28
    OF - Director → CIF 0
    Hargreaves, Thomas Eric
    Individual (3 offsprings)
    Officer
    2018-01-23 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 7
    Lewis, Richard Benedict
    Marketing Director born in March 1967
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 8
    Fairchild, Bob
    Director born in June 1951
    Individual
    Officer
    2008-07-23 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    Berti, Simon
    Sales Director born in September 1961
    Individual
    Officer
    2008-10-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 10
    Somers, Anne
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    MATRIX-SECURITIES LIMITED
    One, Vine Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2008-08-29 ~ 2008-10-03
    PE - Secretary → CIF 0
  • 12
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-03 ~ 2008-08-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 13
    12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-03 ~ 2008-07-23
    PE - Nominee Director → CIF 0
  • 14
    TURNER MIDCO LIMITED - 2014-04-04
    The Harlequin Building, 6th Floor, 65 Southwark Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,894,358 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ATG HOLDINGS LIMITED

Previous names
ATG MEDIA HOLDINGS LIMITED - 2025-03-19
DERRINGFIELD LIMITED - 2008-10-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-31 GBP2017-10-01 ~ 2018-09-30
Other Interest Receivable/Similar Income (Finance Income)
170,273 GBP2018-10-01 ~ 2019-09-30
159,928 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
170,273 GBP2018-10-01 ~ 2019-09-30
159,897 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
170,273 GBP2018-10-01 ~ 2019-09-30
159,897 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
325,588 GBP2018-10-01 ~ 2019-09-30
237,050 GBP2017-10-01 ~ 2018-09-30
Fixed Assets - Investments
3,020,313 GBP2019-09-30
3,005,440 GBP2018-09-30
Debtors
15,425,379 GBP2019-09-30
15,099,790 GBP2018-09-30
Cash at bank and in hand
42 GBP2019-09-30
42 GBP2018-09-30
Current Assets
15,425,421 GBP2019-09-30
15,099,832 GBP2018-09-30
Net Current Assets/Liabilities
-414,670 GBP2019-09-30
-725,385 GBP2018-09-30
Total Assets Less Current Liabilities
2,605,643 GBP2019-09-30
2,280,055 GBP2018-09-30
Equity
Called up share capital
90,958 GBP2019-09-30
90,958 GBP2018-09-30
90,958 GBP2017-09-30
Share premium
1,844,344 GBP2019-09-30
1,844,344 GBP2018-09-30
1,844,344 GBP2017-09-30
Retained earnings (accumulated losses)
670,341 GBP2019-09-30
344,753 GBP2018-09-30
107,703 GBP2017-09-30
Equity
2,605,643 GBP2019-09-30
2,280,055 GBP2018-09-30
2,043,005 GBP2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
170,273 GBP2018-10-01 ~ 2019-09-30
159,897 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
325,588 GBP2018-10-01 ~ 2019-09-30
237,050 GBP2017-10-01 ~ 2018-09-30
Amounts owed to group undertakings
Current
15,710,688 GBP2019-09-30
15,695,815 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
129,403 GBP2019-09-30
129,402 GBP2018-09-30
Related profiles found in government register
  • ATG HOLDINGS LIMITED
    Info
    ATG MEDIA HOLDINGS LIMITED - 2025-03-19
    DERRINGFIELD LIMITED - 2008-10-03
    Registered number 06521301
    The Harlequin Building 6th Floor, 65 Southwark Street, London SE1 0HR
    Private Limited Company incorporated on 2008-03-03 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • ATG HOLDINGS LIMITED
    S
    Registered number 6521301
    The Harlequin Building, 6th Floor, 65 Southwark Street, London, United Kingdom, SE1 0HR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD - 2024-09-24
    ATG MEDIA LIMITED - 2016-12-23
    The Harlequin Building, 6th Floor, 65 Southwark Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    The Harlequin Building, 6th Floor, 65 Southwark Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PEDDARS MANAGEMENT LIMITED - 2025-01-07
    The Harlequin Building 6th Floor, 65 Southwark Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    The Harlequin Building 6th Floor, 65 Southwark Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,286,798 GBP2019-09-30
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • The Harlequin Building, 6th Floor, 65 Southwark Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,441,142 GBP2019-12-31
    Person with significant control
    2020-04-22 ~ 2023-09-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.