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
Brent, James Stephen
Businessman born in November 1965Individual (27 offsprings)Officer
2009-11-13 ~ nowOF - Director → CIF 0Mr James Stephen Brent
Born in November 1965Individual (27 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Brent, Nicola Helen
Mother born in April 1967Individual (3 offsprings)Officer 2009-11-13 ~ nowOF - Director → CIF 0Mrs Nicola Helen Brent
Born in April 1967Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Thomas, Robert Huw
Individual (6 offsprings)Officer 2016-03-08 ~ 2017-07-15OF - Secretary → CIF 0
Company in focus
NATATOMISAM LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
64304 - Activities Of Open-ended Investment Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 07075541
NATATOMISAM LIMITED
Info
Balliol House, Southernhay Gardens, Exeter EX1 1NPPrivate Limited Company incorporated on 2009-11-13 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0 NATATOMISAM LIMITED
SRegistered number 07075541Home Park, Plymouth, Devon, England, PL2 3DQUNITED KINGDOMCIF 1NATATOMISAM LIMITED
SRegistered number 07075541Balliol House, Southernhay Gardens, Exeter, United Kingdom, EX1 1NPCorporate in Companies House, England And WalesCIF 2Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
13
- 1Balliol House, Southernhay Gardens, Exeter, United KingdomActive Corporate (3 parents)Person with significant control 2023-12-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2The Jetty Sutton Wharf, Sutton Harbour, Plymouth, EnglandDissolved Corporate (4 parents)Officer 2011-04-05 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 3Balliol House, Southernhay Gardens, Exeter, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4Balliol House, Southernhay Gardens, Exeter, United KingdomActive Corporate (3 parents)Person with significant control 2021-02-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 5Balliol House, Southernhay Gardens, Exeter, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6Balliol House, Southernhay Gardens, Exeter, United KingdomActive Corporate (3 parents)Person with significant control 2023-12-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7Balliol House, Southernhay Gardens, Exeter, United KingdomActive Corporate (3 parents)Person with significant control 2020-11-25 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 8Balliol House, Southernhay Gardens, Exeter, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 9Balliol House, Southernhay Gardens, Exeter, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 10SALTROCK SURFWEAR LIMITED - 2018-08-17SURFWEAR LIMITED - 2010-04-21Kpmg Llp 2 Forbury Place, 22 Forbury Road, ReadingDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OE
- 11AKKERON HOSPITALITY LIMITED - 2014-01-31Balliol House, Southernhay Gardens, Exeter, DevonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 12Balliol House, Southernhay Gardens, Exeter, United KingdomActive Corporate (3 parents)Person with significant control 2021-06-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 13Balliol House, Southernhay Gardens, Exeter, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
Ceased
2
- 1GREEN PILGRIM LIMITED - 2011-11-09Home Park, Plymouth, DevonActive Corporate (7 parents, 2 offsprings)Equity (Company account)24,399,299 GBP2024-06-30Person with significant control 2016-04-06 ~ 2019-05-31CIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OE
- 2Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-08-09 ~ 2025-03-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.