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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 2
  • 1
    Balick, Robert Didier Francois Claude
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
    Mr Robert Balick
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maton, Serge Philippe
    Individual (43 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ATLANTIC GRANVILLE LTD

Period: 2017-01-05 ~ now
Company number: 10549694
Registered name
ATLANTIC GRANVILLE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,000 GBP2025-01-31
6,000 GBP2024-01-31
Fixed Assets - Investments
1,980,147 GBP2025-01-31
245,173 GBP2024-01-31
Fixed Assets
1,986,147 GBP2025-01-31
251,173 GBP2024-01-31
Cash at bank and in hand
31,673 GBP2025-01-31
567,614 GBP2024-01-31
Net Current Assets/Liabilities
-7,726 GBP2025-01-31
371,074 GBP2024-01-31
Total Assets Less Current Liabilities
1,978,421 GBP2025-01-31
622,247 GBP2024-01-31
Net Assets/Liabilities
1,964,710 GBP2025-01-31
622,247 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
1,964,709 GBP2025-01-31
622,246 GBP2024-01-31
638,926 GBP2023-01-31
Equity
1,964,710 GBP2025-01-31
622,247 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,342,463 GBP2024-02-01 ~ 2025-01-31
-16,680 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,342,463 GBP2024-02-01 ~ 2025-01-31
-16,680 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
7,368 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,368 GBP2024-01-31
Property, Plant & Equipment
Other
6,000 GBP2025-01-31
6,000 GBP2024-01-31
Other Investments Other Than Loans
1,980,147 GBP2025-01-31
245,173 GBP2024-01-31
Trade Creditors/Trade Payables
Current
352 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
39,047 GBP2025-01-31
196,540 GBP2024-01-31

Related profiles found in government register
  • ATLANTIC GRANVILLE LTD
    Info
    Registered number 10549694
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-05 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • ATLANTIC GRANVILLE LTD
    S
    Registered number 10549694
    12, Conduit Street, London, United Kingdom, W1S 2XH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ATLANTIC GRANVILLE LTD
    S
    Registered number 10549694
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ATLANTIC GRANVILLE LTD
    S
    Registered number 10549694
    73, Cornhill, London, United Kingdom, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAUMONT CPP ONE CO-INVEST LP
    SL036072
    Addleshaw Goddard, Exchange Tower 19 Canning Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    BAUMONT REAL ESTATE CAPITAL LIMITED
    - now 10587071
    BAUMONT REAL ESTATE PARTNERS LIMITED
    - 2018-06-12 10587071
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2017-01-27 ~ 2022-11-14
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PILOT PEAK CAPITAL LIMITED
    10576527
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-01-23 ~ 2017-06-08
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.