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
    Moffat, Andrew Maclean William
    Director born in April 1973
    Individual (35 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Maclean William Moffat
    Born in April 1973
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Moffat, Charlotte Louise
    Director born in March 1972
    Individual (30 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Louise Moffat
    Born in March 1972
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Ogilvy, Diarmid James Ducas
    Non-Executive Director born in April 1970
    Individual (6 offsprings)
    Officer
    2017-11-29 ~ 2018-07-27
    OF - Director → CIF 0
parent relation
Company in focus

ATHERTON ALLERGATE LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
86,538,675 GBP2021-04-21
82,851,771 GBP2020-04-21
Current Assets
23,241 GBP2021-04-21
21,875 GBP2020-04-21
Creditors
Amounts falling due within one year
-14,875 GBP2021-04-21
-10,578 GBP2020-04-21
Net Current Assets/Liabilities
8,366 GBP2021-04-21
11,297 GBP2020-04-21
Total Assets Less Current Liabilities
86,547,041 GBP2021-04-21
82,863,068 GBP2020-04-21
Creditors
Amounts falling due after one year
0 GBP2021-04-21
0 GBP2020-04-21
Net Assets/Liabilities
81,775,935 GBP2021-04-21
78,091,962 GBP2020-04-21
Equity
81,775,935 GBP2021-04-21
78,091,962 GBP2020-04-21
Average Number of Employees
22020-04-22 ~ 2021-04-21
22019-04-22 ~ 2020-04-21

Related profiles found in government register
  • ATHERTON ALLERGATE LIMITED
    Info
    Registered number 09894386
    41 Paradise Walk, London SW3 4JL
    Private Limited Company incorporated on 2015-11-30 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • ATHERTON ALLERGATE LTD
    S
    Registered number missing
    41, Paradise Walk, London, England, SW3 4JL
    Limiteded Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 41 Paradise Walk, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2023-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.