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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
Active 4
  • 1
    Winward, Christopher Paul
    Born in April 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Christopher Michael
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    FINSOFT MARKETING LIMITED - 2013-11-15
    icon of address1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents, 87 offsprings)
    Equity (Company account)
    50,783 GBP2025-06-30
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    icon of address4th Floor, 36 Spital Square, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Giles, Tracy Jane
    Businesswoman born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    May, Graham Philip
    Individual (110 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 3
    Vernau, Andrew Michael
    Businessman born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 36 Spital Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-09-17 ~ 2020-11-25
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ATTLEBOROUGH AD PLANT LIMITED

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Creditors
Current
1,002 GBP2024-09-30
1,002 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
900 GBP2024-09-30
900 GBP2023-09-30
Other Creditors
Current
102 GBP2024-09-30
102 GBP2023-09-30
Debtors
Current
100 GBP2024-09-30
100 GBP2023-09-30
Called-up share capital (not paid)
Current
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets - Investments
102 GBP2024-09-30
102 GBP2023-09-30
Equity
800 GBP2024-09-30
800 GBP2023-09-30
Retained earnings (accumulated losses)
900 GBP2024-09-30
900 GBP2023-09-30
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30

Related profiles found in government register
  • ATTLEBOROUGH AD PLANT LIMITED
    Info
    Registered number 11572510
    icon of addressThe Old School High Street, Stretham, Ely CB6 3LD
    PRIVATE LIMITED COMPANY incorporated on 2018-09-17 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • ATTLEBOROUGH AD PLANT LIMITED
    S
    Registered number 11572510
    icon of address4th Floor, 36 Spital Square, London, England, E1 6DY
    Limited Company in Companies Registry Of England And Wales, England
    CIF 1
  • ATTLEBOROUGH AD PLANT LIMITED
    S
    Registered number 11572510
    icon of addressThe Old School, High Street, Stretham, Ely, England, CB6 3LD
    Limited Laibility Company in Companies Registry Of England And Wales, England
    CIF 2
    Limited Liability Company in Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    S S AGRI POWER LIMITED - 2020-01-27
    G.T. GROUNDWORKS LIMITED - 2010-09-16
    icon of addressThe Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,104,373 GBP2024-05-30
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Old School High Street, Stretham, Ely, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-11-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Old School High Street, Stretham, Ely, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-11-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.