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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (365 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Peter Geoffrey Cullum
    Born in September 1950
    Individual (365 offsprings)
    Person with significant control
    2019-06-25 ~ 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 directors → CIF 0
  • 2
    Alexander, Sandra Christine
    Finance Director born in August 1974
    Individual (32 offsprings)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Martin, Kim Ian
    Finance Director born in September 1956
    Individual (49 offsprings)
    Officer
    2019-05-22 ~ 2020-05-18
    OF - Director → CIF 0
    Mr Kim Ian Martin
    Born in September 1956
    Individual (49 offsprings)
    Person with significant control
    2019-05-22 ~ 2019-06-25
    PE - Has significant influence or control → CIF 0
  • 4
    Parker, Christian Scott
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Luke Jonathan
    Director born in June 1980
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Boakes, Adam John
    Director born in February 1968
    Individual (13 offsprings)
    Officer
    2019-06-25 ~ 2021-06-22
    OF - Director → CIF 0
  • 7
    Clapp, David Alexander Lewis
    Born in March 1976
    Individual (84 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Mccaffrey, James William
    Director born in August 1962
    Individual (39 offsprings)
    Officer
    2019-06-25 ~ 2021-07-20
    OF - Director → CIF 0
  • 9
    Hogan, Alison
    Finance Director born in September 1975
    Individual (14 offsprings)
    Officer
    2020-05-18 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ATARAXIA 4 LTD

Period: 2019-05-22 ~ now
Company number: 12011339 13231015... (more)
Registered name
ATARAXIA 4 LTD - now 13231015... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
568,712 GBP2024-12-31
488,000 GBP2023-12-31
Debtors
1,557,861 GBP2024-12-31
1,419,236 GBP2023-12-31
Cash at bank and in hand
3,381 GBP2024-12-31
1,605 GBP2023-12-31
Current Assets
1,561,242 GBP2024-12-31
1,420,841 GBP2023-12-31
Net Current Assets/Liabilities
760,266 GBP2024-12-31
-597,235 GBP2023-12-31
Total Assets Less Current Liabilities
1,328,978 GBP2024-12-31
-109,235 GBP2023-12-31
Net Assets/Liabilities
-188,690 GBP2024-12-31
-109,235 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-189,691 GBP2024-12-31
-110,235 GBP2023-12-31
Equity
-188,690 GBP2024-12-31
-109,235 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-07-01 ~ 2023-12-31
Investments in group undertakings and participating interests
568,712 GBP2024-12-31
488,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,557,861 GBP2024-12-31
1,419,236 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,950 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
2,246 GBP2023-12-31
Other Creditors
Current
800,976 GBP2024-12-31
2,013,880 GBP2023-12-31
Creditors
Current
800,976 GBP2024-12-31
2,018,076 GBP2023-12-31
Other Creditors
Non-current
1,517,668 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • ATARAXIA 4 LTD
    Info
    Registered number 12011339
    Venture House, St Leonards Road, Allington, Maidstone ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • ATARAXIA 4 LTD
    S
    Registered number 12011339
    Venture House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    B.L.S. INSURANCE SERVICES LIMITED
    07156253
    34 Victoria Street, Altrincham, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2023-10-13 ~ now
    CIF 6 - Director → ME
  • 2
    INSURANCE CONNECTIONS (BROKERS) UK LTD
    - now 07756578
    INSURANCE CONNECTIONS (UK) LTD. - 2016-06-22
    CONNECT (UK) LTD - 2012-05-10
    8 Solway Court, Crewe Business Park, Electra Way, Crewe, Cheshire, England
    Active Corporate (14 parents)
    Officer
    2020-12-11 ~ 2024-01-23
    CIF 3 - Director → ME
  • 3
    STEVENSON SEACOMBE PARTNERSHIP LTD
    12569069
    Venture House St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2020-12-11 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    THE ALAN STEVENSON PARTNERSHIP LTD.
    04320605
    34 Victoria Street, Altrincham, Cheshire
    Active Corporate (9 parents)
    Officer
    2020-12-11 ~ now
    CIF 5 - Director → ME
  • 5
    WHITEFIELD HOLDINGS LIMITED
    11246405
    34 Victoria Street, Altrincham, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WHITEFIELD INSURANCE SERVICES LIMITED
    05535850
    34 Victoria Street, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2023-07-10 ~ now
    CIF 1 - Director → ME

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