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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 8
  • 1
    Raber, Michael Pleta
    Director born in June 1981
    Individual (13 offsprings)
    Officer
    2023-02-16 ~ 2023-08-16
    OF - Director → CIF 0
  • 2
    Mr Charles Martin Edwards
    Born in July 1945
    Individual (19 offsprings)
    Person with significant control
    2017-03-30 ~ 2017-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-03-04 ~ 2022-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bruton, Thomas James
    Born in July 1993
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Kim, Byung-chul
    Consultant born in January 1973
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2017-04-06
    OF - Director → CIF 0
  • 5
    Wragg, Simon
    Director born in September 1981
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ 2021-08-25
    OF - Director → CIF 0
  • 6
    Bruton, Thomas Joseph
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Joseph Bruton
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2023-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2017-03-30 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-04-06 ~ 2022-02-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    TCRK LTD
    - now 10093881
    TCRK ENERGY LTD - 2022-01-31
    TCRK CONSULTING LTD. - 2019-12-20
    3rd Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-02-03 ~ 2023-02-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    A TRANSIÇAO VERDE LTD 14581897
    3rd Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-23 ~ 2024-12-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATV CLIMATE SOLUTIONS LTD

Period: 2025-04-22 ~ now
Company number: 10093913
Registered names
ATV CLIMATE SOLUTIONS LTD - now
TCRK-ATV LTD. - 2025-04-22
TCRK MARINE LTD. - 2023-02-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74901 - Environmental Consulting Activities
02100 - Silviculture And Other Forestry Activities
Brief company account
Debtors
-1,256,859 GBP2024-12-31
-161,690 GBP2023-12-31
Net Current Assets/Liabilities
-1,272,624 GBP2024-12-31
-179,749 GBP2023-12-31
Total Assets Less Current Liabilities
-1,272,624 GBP2024-12-31
-179,749 GBP2023-12-31
Net Assets/Liabilities
-2,920,808 GBP2024-12-31
-1,881,229 GBP2023-12-31
Equity
Called up share capital
326,000 GBP2024-12-31
326,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,246,808 GBP2024-12-31
-2,207,229 GBP2023-12-31
Equity
-2,920,808 GBP2024-12-31
-1,881,229 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
-1,260,873 GBP2024-12-31
-1,137,675 GBP2023-12-31
Amounts owed by group undertakings and participating interests
974,985 GBP2023-12-31
Other Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
9,600 GBP2024-12-31
13,025 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,421 GBP2024-12-31
5,070 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-256 GBP2024-12-31
-36 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,308,164 GBP2024-12-31
1,359,571 GBP2023-12-31
Other Creditors
Amounts falling due after one year
300,000 GBP2024-12-31
300,000 GBP2023-12-31

Related profiles found in government register
  • ATV CLIMATE SOLUTIONS LTD
    Info
    TCRK-ATV LTD. - 2025-04-22
    TCRK MARINE LTD. - 2025-04-22
    Registered number 10093913
    3rd Floor 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • TCRK MARINE LTD
    S
    Registered number 10093913
    1 Westlea Oast, Bull Lane, Boughton-under-blean, Faversham, United Kingdom, ME13 9JF
    Ltd in England Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PONTUS SHIPPING LTD - now
    TCRK SHIPPING LTD
    - 2022-10-19 10715406
    TCRK MARINE MOZAMBIQUE CO LTD
    - 2021-09-20 10715406
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-04-07 ~ 2022-10-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.