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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 9
  • 1
    Mccaffrey, James William
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2019-04-29 ~ 2021-07-20
    OF - Director → CIF 0
  • 2
    Clapp, David Alexander Lewis
    Born in March 1976
    Individual (84 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Alison
    Finance Director born in September 1975
    Individual (14 offsprings)
    Officer
    2020-05-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Boakes, Adam John
    Director born in February 1968
    Individual (13 offsprings)
    Officer
    2019-04-29 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (365 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Peter Geoffrey Cullum
    Born in September 1950
    Individual (365 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Parker, Christian Scott
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Luke Jonathan
    Director born in June 1980
    Individual (9 offsprings)
    Officer
    2019-04-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Martin, Kim Ian
    Finance Director born in September 1956
    Individual (49 offsprings)
    Officer
    2018-02-13 ~ 2020-05-18
    OF - Director → CIF 0
    Mr Kim Ian Martin
    Born in September 1956
    Individual (49 offsprings)
    Person with significant control
    2018-02-13 ~ 2019-04-29
    PE - Has significant influence or controlCIF 0
  • 9
    Alexander, Sandra Christine
    Finance Director born in August 1974
    Individual (32 offsprings)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ATARAXIA 2 LIMITED

Period: 2019-03-13 ~ now
Company number: 11203371
Registered names
ATARAXIA 2 LIMITED - now 13231015... (more)
MINORITY VENTURE PARTNERS 7 LIMITED - 2019-03-13 10870496... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
622,887 GBP2024-12-31
206,730 GBP2023-06-30
Debtors
114,221 GBP2024-12-31
67,902 GBP2023-06-30
Cash at bank and in hand
1,809 GBP2024-12-31
16,625 GBP2023-06-30
Current Assets
116,030 GBP2024-12-31
84,527 GBP2023-06-30
Net Current Assets/Liabilities
-578,055 GBP2024-12-31
-157,224 GBP2023-06-30
Total Assets Less Current Liabilities
44,832 GBP2024-12-31
49,506 GBP2023-06-30
Equity
Called up share capital
1,001 GBP2024-12-31
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
43,831 GBP2024-12-31
48,506 GBP2023-06-30
Equity
44,832 GBP2024-12-31
49,506 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-12-31
62022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
622,887 GBP2024-12-31
206,730 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,195 GBP2024-12-31
21,902 GBP2023-06-30
Other Debtors
Amounts falling due within one year
111,026 GBP2024-12-31
46,000 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
114,221 GBP2024-12-31
67,902 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
15,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
15,696 GBP2024-12-31
9,367 GBP2023-06-30
Other Creditors
Current
678,389 GBP2024-12-31
217,384 GBP2023-06-30
Creditors
Current
694,085 GBP2024-12-31
241,751 GBP2023-06-30

Related profiles found in government register
  • ATARAXIA 2 LIMITED
    Info
    MINORITY VENTURE PARTNERS 7 LIMITED - 2019-03-13
    Registered number 11203371
    Venture House St Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2018-02-13 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • ATARAXIA 2 LIMITED
    S
    Registered number 11203371
    Venture House, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
    CIF 1 CIF 2
  • ATARAXIA 2 LIMITED
    S
    Registered number 11203371
    Venture House, St Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GLOWSURE HOLDINGS LIMITED
    11122238
    Lower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    23,442 GBP2024-12-31
    Officer
    2019-08-02 ~ 2025-10-01
    CIF 2 - Director → ME
    Person with significant control
    2019-08-02 ~ 2025-10-01
    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
  • 2
    GLOWSURE LIMITED
    - now 08548780
    H2BI LIMITED - 2013-09-24
    Lower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    20,708 GBP2024-12-31
    Officer
    2019-08-02 ~ 2025-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.