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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 7
  • 1
    Nabih, Jaqueline
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, David Mark
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Rodrigues, Eduardo Moraes
    Born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
    Mr Eduardo Moraes Rodrigues
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hollyman, Susan
    Born in May 1953
    Individual (115 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Mello, Sergio Mauro Rocha
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
    Mr Sergio Mauro Rocha Mello
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Otero, Javier
    Born in October 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Roue, Helen Louise
    Company Director born in May 1967
    Individual (65 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2023-10-06
    OF - Director → CIF 0
    Roue, Helen Louise
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 2
    Slinger, Ariane
    Director born in July 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Thompson, La'tisha Monique
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    Villarini, Fabio
    Senior Trust Accountant born in March 1976
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2023-03-20
    OF - Director → CIF 0
  • 5
    Otero, Javier
    Director born in October 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2022-12-19
    OF - Director → CIF 0
  • 6
    De Croy, Emmanuel
    Consultant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-04 ~ 2012-03-02
    OF - Director → CIF 0
  • 7
    NEWCHAIN LIMITED
    icon of address1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Officer
    2012-03-02 ~ 2017-10-09
    PE - Secretary → CIF 0
    2023-11-29 ~ 2024-05-13
    PE - Secretary → CIF 0
  • 8
    icon of address25, Bedford Square, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-11-29 ~ 2024-05-13
    PE - Director → CIF 0
  • 9
    icon of address49, High Street, Westbury-on-trym, Bristol, Avon, United Kingdom
    Active Corporate (1 parent, 58 offsprings)
    Officer
    2009-06-04 ~ 2012-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ATC SYSTEMS (INTERNATIONAL) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
438,819 USD2024-12-31
477,689 USD2023-12-31
Cash at bank and in hand
243,093 USD2024-12-31
314,237 USD2023-12-31
Current Assets
681,912 USD2024-12-31
791,926 USD2023-12-31
Creditors
Current
1,617,400 USD2024-12-31
1,609,125 USD2023-12-31
Net Current Assets/Liabilities
-935,488 USD2024-12-31
-817,199 USD2023-12-31
Total Assets Less Current Liabilities
-935,488 USD2024-12-31
-817,199 USD2023-12-31
Equity
Called up share capital
1,565 USD2024-12-31
1,565 USD2023-12-31
Retained earnings (accumulated losses)
-937,053 USD2024-12-31
-818,764 USD2023-12-31
Equity
-935,488 USD2024-12-31
-817,199 USD2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
272,068 USD2024-12-31
272,069 USD2023-12-31
Other Debtors
Amounts falling due within one year, Current
326 USD2023-12-31
Debtors
Current, Amounts falling due within one year
438,819 USD2024-12-31
Amounts falling due within one year, Current
477,689 USD2023-12-31
Other Creditors
Current
1,617,400 USD2024-12-31
1,609,125 USD2023-12-31

Related profiles found in government register
  • ATC SYSTEMS (INTERNATIONAL) LIMITED
    Info
    Registered number 06924282
    icon of addressGround Floor 123 Pall Mall, St James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2009-06-04 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ATC SYSTEMS (INTERNATIONAL) LTD
    S
    Registered number 6924282
    icon of addressGround Floor, 123 Pall Mall, London, England, SW1Y 5EA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    10,477,483 USD2024-12-31
    Officer
    icon of calendar 2012-05-09 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.