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 3
  • 1
    Parker, Christian
    Director born in April 1981
    Individual (51 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
  • 2
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2019-04-29 ~ now
    OF - director → CIF 0
    Peter Geoffrey Cullum
    Born in September 1950
    Individual (193 offsprings)
    Person with significant control
    2019-04-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Clapp, David Alexander Lewis
    Director born in March 1976
    Individual (52 offsprings)
    Officer
    2021-07-20 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Boakes, Adam John
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2019-04-29 ~ 2021-06-22
    OF - director → CIF 0
  • 2
    Mccaffrey, James William
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2021-07-20
    OF - director → CIF 0
  • 3
    Alexander, Sandra Christine
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - director → CIF 0
  • 4
    Hogan, Alison
    Finance Director born in September 1975
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2020-10-01
    OF - director → CIF 0
  • 5
    Martin, Kim Ian
    Finance Director born in September 1956
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ 2020-05-18
    OF - director → CIF 0
    Mr Kim Ian Martin
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2018-02-13 ~ 2019-04-29
    PE - Has significant influence or controlCIF 0
  • 6
    Clarke, Luke Jonathan
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2022-05-31
    OF - director → CIF 0
parent relation
Company in focus

ATARAXIA 2 LIMITED

Previous name
MINORITY VENTURE PARTNERS 7 LIMITED - 2019-03-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
206,730 GBP2023-06-30
206,730 GBP2022-06-30
Debtors
67,903 GBP2023-06-30
69,544 GBP2022-06-30
Cash at bank and in hand
16,625 GBP2023-06-30
3,016 GBP2022-06-30
Current Assets
84,528 GBP2023-06-30
72,560 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-241,751 GBP2023-06-30
-244,736 GBP2022-06-30
Net Current Assets/Liabilities
-157,223 GBP2023-06-30
-172,176 GBP2022-06-30
Total Assets Less Current Liabilities
49,507 GBP2023-06-30
34,554 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
33,554 GBP2022-06-30
Equity
49,507 GBP2023-06-30
34,554 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
206,730 GBP2023-06-30
206,730 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
21,903 GBP2023-06-30
24,218 GBP2022-06-30
Other Debtors
Current
46,000 GBP2023-06-30
45,000 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
326 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
67,903 GBP2023-06-30
69,544 GBP2022-06-30
Other Remaining Borrowings
Current
150,000 GBP2023-06-30
150,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
15,000 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
9,301 GBP2023-06-30
5,351 GBP2022-06-30
Other Taxation & Social Security Payable
Current
66 GBP2023-06-30
1,550 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
41,499 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
67,384 GBP2023-06-30
46,336 GBP2022-06-30
Creditors
Current
241,751 GBP2023-06-30
244,736 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2022-06-30

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 (7 years 3 months). 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, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Lower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,293 GBP2023-12-31
    Officer
    2019-08-02 ~ now
    CIF 2 - director → ME
    Person with significant control
    2019-08-02 ~ now
    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
    H2BI LIMITED - 2013-09-24
    Lower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    53,024 GBP2023-12-31
    Officer
    2019-08-02 ~ now
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.