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 4
  • 1
    O’sullivan, Erinn
    Director born in June 1982
    Individual (12 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Richard Thomas James
    Business Manager born in August 1983
    Individual (7 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Martin Andrew Kerr
    Ceo Software born in May 1970
    Individual (12 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 4
    New Court St., St. Swithin's Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-03-09 ~ 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 7
  • 1
    Doherty, Carleen Mary
    Individual
    Officer
    2021-03-09 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Blenkhorn, Paul Lewis
    Professor born in July 1957
    Individual (4 offsprings)
    Officer
    2009-12-17 ~ 2018-04-04
    OF - Director → CIF 0
    Professor Paul Lewis Blenkhorn
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    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
    Holbye, Sverre Andreas Hilditch, Mr.
    Business Development Manager born in August 1973
    Individual
    Officer
    2018-04-04 ~ 2021-03-09
    OF - Director → CIF 0
  • 4
    Scullion, Seamus Brendan
    Accountant born in June 1969
    Individual
    Officer
    2021-03-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Thulien, Frode Magnar, Mr.
    Ceo born in June 1975
    Individual
    Officer
    2018-04-04 ~ 2021-03-09
    OF - Director → CIF 0
  • 6
    Stevens, David Mark
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2009-12-17 ~ 2018-04-04
    OF - Director → CIF 0
    Mr David Mark Stevens
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    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
  • 7
    Professor Brochs, Gate 8a, 7030 Trondheim, Norway
    Corporate
    Person with significant control
    2018-04-04 ~ 2021-03-09
    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
parent relation
Company in focus

CLARO ATG LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,966,774 GBP2018-12-31
2,966,774 GBP2017-12-31
Debtors
200,778 GBP2017-12-31
Cash at bank and in hand
630 GBP2018-12-31
61,154 GBP2017-12-31
Current Assets
630 GBP2018-12-31
261,932 GBP2017-12-31
Net Current Assets/Liabilities
-52,095 GBP2018-12-31
-15,047 GBP2017-12-31
Net Assets/Liabilities
2,914,679 GBP2018-12-31
2,951,727 GBP2017-12-31
Equity
Called up share capital
600 GBP2018-12-31
600 GBP2017-12-31
Retained earnings (accumulated losses)
1,459,479 GBP2018-12-31
1,496,527 GBP2017-12-31
Equity
2,914,679 GBP2018-12-31
2,951,727 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
22016-11-01 ~ 2017-12-31
Investments in Subsidiaries
2,944,071 GBP2018-12-31
2,944,071 GBP2017-12-31
Investments in group undertakings and participating interests
2,966,774 GBP2018-12-31
2,966,774 GBP2017-12-31
Investments in Subsidiaries
Cost valuation
2,944,071 GBP2017-12-31
Amounts Owed By Related Parties
200,229 GBP2017-12-31
Other Debtors
549 GBP2017-12-31
Debtors
Current
200,778 GBP2017-12-31
Trade Creditors/Trade Payables
3,221 GBP2017-12-31
Amounts Owed to Related Parties
2,305 GBP2018-12-31
Other Creditors
1,333 GBP2018-12-31
151,500 GBP2017-12-31
Taxation/Social Security Payable
4,348 GBP2017-12-31
Related profiles found in government register
  • CLARO ATG LTD
    Info
    Registered number 07106942
    115 Tivoli Road, London SE27 0EE
    Private Limited Company incorporated on 2009-12-17 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • CLARO ATG LIMITED
    S
    Registered number 7106942
    Lancashire House, 24 Winckley Square, Preston, England, PR1 3JJ
    Limited Company in England And Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 115 Tivoli Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    835,385 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 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

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