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
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Rodrigues, Eduardo Moraes
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
    Mr Eduardo Moraes Rodrigues
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Mello, Sergio Mauro Rocha
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
    Mr Sergio Mauro Rocha Mello
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Hollyman, Susan
    Company Director born in April 1953
    Individual (115 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Chandler, David Mark
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Otero, Javier
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2024-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Villarini, Fabio
    Senior Trust Accountant born in March 1976
    Individual
    Officer
    2022-12-19 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Thompson, La'tisha Monique
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2014-07-25
    OF - Director → CIF 0
  • 3
    Roue, Helen Louise
    Company Director born in May 1967
    Individual (66 offsprings)
    Officer
    2012-03-02 ~ 2023-10-06
    OF - Director → CIF 0
    Roue, Helen Louise
    Individual (66 offsprings)
    Officer
    2017-10-09 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 4
    De Croy, Emmanuel
    Consultant born in August 1957
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2012-03-02
    OF - Director → CIF 0
  • 5
    Slinger, Ariane
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2012-03-02 ~ 2023-03-20
    OF - Director → CIF 0
  • 6
    Otero, Javier
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2012-03-02 ~ 2022-12-19
    OF - Director → CIF 0
  • 7
    25, 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
  • 8
    49, 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
  • 9
    NEWCHAIN LIMITED
    1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2012-03-02 ~ 2017-10-09
    PE - Secretary → CIF 0
    2023-11-29 ~ 2024-05-13
    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
477,689 USD2023-12-31
378,980 USD2022-12-31
Cash at bank and in hand
314,237 USD2023-12-31
262,375 USD2022-12-31
Current Assets
791,926 USD2023-12-31
641,355 USD2022-12-31
Creditors
Current
1,609,125 USD2023-12-31
1,547,602 USD2022-12-31
Net Current Assets/Liabilities
-817,199 USD2023-12-31
-906,247 USD2022-12-31
Total Assets Less Current Liabilities
-817,199 USD2023-12-31
-906,247 USD2022-12-31
Equity
Called up share capital
1,565 USD2023-12-31
1,565 USD2022-12-31
Retained earnings (accumulated losses)
-818,764 USD2023-12-31
-907,812 USD2022-12-31
Equity
-817,199 USD2023-12-31
-906,247 USD2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
272,069 USD2023-12-31
272,069 USD2022-12-31
Other Debtors
Amounts falling due within one year, Current
326 USD2023-12-31
327 USD2022-12-31
Debtors
Amounts falling due within one year, Current
477,689 USD2023-12-31
378,980 USD2022-12-31
Other Creditors
Current
1,609,125 USD2023-12-31
1,547,602 USD2022-12-31
Related profiles found in government register
  • ATC SYSTEMS (INTERNATIONAL) LIMITED
    Info
    Registered number 06924282
    Ground Floor 123 Pall Mall, St James's, London SW1Y 5EA
    Private Limited Company incorporated on 2009-06-04 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • ATC SYSTEMS (INTERNATIONAL) LTD
    S
    Registered number 6924282
    45, Mill Road, Stilton, Peterborough, England, PE7 3XY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    5,657,280 USD2023-12-31
    Officer
    2012-05-09 ~ now
    CIF 1 - LLP Designated Member → ME

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