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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 6
  • 1
    Vogel, Michael Andrew
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Lakeman, Andrew Michael
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Wiseman, Luke Anton
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 4
    May, Thomas Andrew
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald, Christopher Anthony James
    Ceo born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Director → CIF 0
  • 6
    ENSCO 1423 LIMITED - 2022-01-06
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-29 ~ 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 11
  • 1
    Mr Andrew Michael Lakeman
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2021-10-29
    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
  • 2
    Butland, Richard James
    Non-Executive Director born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2021-07-20
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2015-09-29
    OF - Director → CIF 0
  • 4
    Stenning, Antony John
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 5
    Mr Thomas Andrew May
    Born in May 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2021-10-29
    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
    PE - Has significant influence or control → CIF 0
  • 6
    Tobias, Paul
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Catley, Russell Edward
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Russell Edward Catley
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2021-10-29
    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
    PE - Has significant influence or control → CIF 0
  • 8
    Lanyon, Richard Patrick
    Investment Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-02 ~ 2021-10-29
    OF - Director → CIF 0
  • 9
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-09-10 ~ 2015-09-29
    PE - Director → CIF 0
  • 10
    icon of addressLevel 19, 207, Kent Street , Sydney Nsw 2000, Sydney, Australia
    Corporate
    Person with significant control
    2017-11-01 ~ 2020-02-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-09-10 ~ 2015-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ATLANTIC HOUSE GROUP LIMITED

Previous name
CATLEY LAKEMAN MAY LIMITED - 2022-01-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
272019-07-01 ~ 2020-06-30
212018-07-01 ~ 2019-06-30
Intangible Assets
5,750,840 GBP2020-06-30
6,659,480 GBP2019-06-30
Property, Plant & Equipment
29,626 GBP2020-06-30
12,661 GBP2019-06-30
Fixed Assets - Investments
5,457,680 GBP2020-06-30
4,259,640 GBP2019-06-30
Fixed Assets
11,238,146 GBP2020-06-30
10,931,781 GBP2019-06-30
Debtors
Current
3,306,576 GBP2020-06-30
3,032,328 GBP2019-06-30
Current assets - Investments
1,061,700 GBP2020-06-30
995,300 GBP2019-06-30
Cash at bank and in hand
3,180,607 GBP2020-06-30
2,294,984 GBP2019-06-30
Current Assets
7,548,883 GBP2020-06-30
6,322,612 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-4,091,844 GBP2020-06-30
-4,359,676 GBP2019-06-30
Net Current Assets/Liabilities
3,457,039 GBP2020-06-30
1,962,936 GBP2019-06-30
Net Assets/Liabilities
14,695,185 GBP2020-06-30
12,894,717 GBP2019-06-30
Equity
Called up share capital
600,000 GBP2020-06-30
600,000 GBP2019-06-30
600,000 GBP2018-07-01
Share premium
9,310,697 GBP2020-06-30
9,310,697 GBP2019-06-30
9,310,697 GBP2018-07-01
Retained earnings (accumulated losses)
4,784,488 GBP2020-06-30
2,984,020 GBP2019-06-30
2,042,853 GBP2018-07-01
Equity
14,695,185 GBP2020-06-30
12,894,717 GBP2019-06-30
11,953,550 GBP2018-07-01
Profit/Loss
2,400,468 GBP2019-07-01 ~ 2020-06-30
1,421,167 GBP2018-07-01 ~ 2019-06-30
Retained earnings (accumulated losses)
2,400,468 GBP2019-07-01 ~ 2020-06-30
1,421,167 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2019-07-01 ~ 2020-06-30
-480,000 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
-600,000 GBP2019-07-01 ~ 2020-06-30
-480,000 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332019-07-01 ~ 2020-06-30
Amounts invested in assets
Non-current
5,457,680 GBP2020-06-30
3,059,640 GBP2019-06-30
Other Creditors
Current
469,732 GBP2020-06-30
-4,954 GBP2019-06-30
Dividends Paid on Shares
600,000 GBP2019-07-01 ~ 2020-06-30
480,000 GBP2018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
170,840 GBP2020-06-30
149,480 GBP2019-06-30
Goodwill
9,300,000 GBP2020-06-30
9,300,000 GBP2019-06-30
Intangible Assets - Gross Cost
9,470,840 GBP2020-06-30
9,449,480 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,720,000 GBP2020-06-30
2,790,000 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
3,720,000 GBP2020-06-30
2,790,000 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
930,000 GBP2019-07-01 ~ 2020-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
170,840 GBP2020-06-30
149,480 GBP2019-06-30
Goodwill
5,580,000 GBP2020-06-30
6,510,000 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
125,003 GBP2020-06-30
95,788 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,377 GBP2020-06-30
83,127 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,250 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Furniture and fittings
29,626 GBP2020-06-30
12,661 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
303,955 GBP2020-06-30
364,161 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
2,691,556 GBP2020-06-30
2,547,032 GBP2019-06-30
Other Debtors
Current
104,232 GBP2020-06-30
11,947 GBP2019-06-30
Prepayments/Accrued Income
Current
206,833 GBP2020-06-30
109,188 GBP2019-06-30
Trade Creditors/Trade Payables
Current
113,083 GBP2020-06-30
71,462 GBP2019-06-30
Amounts owed to group undertakings
Current
2,074,143 GBP2020-06-30
2,074,143 GBP2019-06-30
Corporation Tax Payable
Current
123,082 GBP2020-06-30
262,152 GBP2019-06-30
Taxation/Social Security Payable
Current
10 GBP2020-06-30
10 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
1,311,794 GBP2020-06-30
746,955 GBP2019-06-30
Creditors
Current
4,091,844 GBP2020-06-30
4,359,676 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2020-06-30
600,000 shares2019-06-30
Par Value of Share
Class 1 ordinary share
1.002019-07-01 ~ 2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
264,145 GBP2020-06-30
123,500 GBP2019-06-30
Between one and five year
264,145 GBP2020-06-30
55,490 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
528,290 GBP2020-06-30
178,990 GBP2019-06-30
Related profiles found in government register
  • ATLANTIC HOUSE GROUP LIMITED
    Info
    CATLEY LAKEMAN MAY LIMITED - 2022-01-28
    Registered number 09770730
    icon of addressOne Eleven, Edmund Street, Birmingham B3 2HJ
    Private Limited Company incorporated on 2015-09-10 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • CATLEY LAKEMAN MAY LIMITED
    S
    Registered number 09770730
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
    CIF 1
  • ATLANTIC HOUSE GROUP LIMITED
    S
    Registered number 09770730
    icon of address111, Edmund Street, Birmingham, England, B3 2HJ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ATLANTIC HOUSE GROUP LIMITED
    S
    Registered number 09770730
    icon of addressOne Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ATLANTIC HOUSE INTERNATIONAL LIMITED - 2021-12-06
    MOMA CAPITAL MANAGEMENT LIMITED - 2020-06-11
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-07-20 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 2
    MARABEL LTD - 2023-04-11
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    360,351 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ATLANTIC HOUSE MANAGEMENT LLP - 2013-08-07
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    ENSCO 1325 LIMITED - 2020-07-10
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600,001 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ATLANTIC HOUSE INTERNATIONAL LIMITED - 2021-12-06
    MOMA CAPITAL MANAGEMENT LIMITED - 2020-06-11
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-07-20
    CIF 4 - Has significant influence or control → OE
  • 2
    ENSCO 1235 LIMITED - 2017-06-09
    icon of addressOne Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    289,909 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-10-03 ~ 2024-03-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.