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
    2019-06-25 ~ now
    OF - Director → CIF 0
    Peter Geoffrey Cullum
    Born in September 1950
    Individual (193 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
  • 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
    2019-06-25 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Mccaffrey, James William
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 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
    2019-05-22 ~ 2020-05-18
    OF - Director → CIF 0
    Mr Kim Ian Martin
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2019-05-22 ~ 2019-06-25
    PE - Has significant influence or control → CIF 0
  • 6
    Clarke, Luke Jonathan
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ATARAXIA 4 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,699,832 GBP2023-12-31
551,957 GBP2023-06-30
Debtors
207,404 GBP2023-12-31
183,484 GBP2023-06-30
Cash at bank and in hand
1,605 GBP2023-12-31
13,176 GBP2023-06-30
Current Assets
209,009 GBP2023-12-31
196,660 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,018,076 GBP2023-12-31
-799,722 GBP2023-06-30
Net Current Assets/Liabilities
-1,809,067 GBP2023-12-31
-603,062 GBP2023-06-30
Total Assets Less Current Liabilities
-109,235 GBP2023-12-31
-51,105 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-110,235 GBP2023-12-31
-52,105 GBP2023-06-30
Equity
-109,235 GBP2023-12-31
-51,105 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2023-12-31
42022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
1,699,832 GBP2023-12-31
551,957 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
2,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
207,404 GBP2023-12-31
181,484 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
207,404 GBP2023-12-31
183,484 GBP2023-06-30
Other Remaining Borrowings
Current
1,517,668 GBP2023-12-31
350,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,950 GBP2023-12-31
0 GBP2023-06-30
Corporation Tax Payable
Current
2,246 GBP2023-12-31
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
33 GBP2023-06-30
Other Creditors
Current
315,625 GBP2023-12-31
334,625 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
180,587 GBP2023-12-31
115,064 GBP2023-06-30
Creditors
Current
2,018,076 GBP2023-12-31
799,722 GBP2023-06-30
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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
Active 5
  • 1
    34 Victoria Street, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    60,013 GBP2024-05-31
    Officer
    2023-10-13 ~ now
    CIF 6 - Director → ME
  • 2
    Venture House St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    34,524 GBP2024-02-29
    Officer
    2020-12-11 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    34 Victoria Street, Altrincham, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    178,656 GBP2024-02-29
    Officer
    2020-12-11 ~ now
    CIF 5 - Director → ME
  • 4
    34 Victoria Street, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    109,939 GBP2024-03-31
    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
  • 5
    34 Victoria Street, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    92,854 GBP2024-03-31
    Officer
    2023-07-10 ~ now
    CIF 1 - Director → ME
Ceased 1
  • 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 (3 parents)
    Equity (Company account)
    6,233 GBP2023-12-31
    Officer
    2020-12-11 ~ 2024-01-23
    CIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.