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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 3
  • 1
    Clapp, David Alexander Lewis
    Born in March 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Christian Scott
    Born in April 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
    Mr Peter Geoffrey Cullum
    Born in August 1950
    Individual (198 offsprings)
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hogan, Alison
    Finance Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-18 ~ 2020-10-01
    OF - Director → CIF 0
    Mrs Alison Hogan
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-18 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Martin, Kim Ian
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-02 ~ 2020-05-18
    OF - Director → CIF 0
    Mr Kim Ian Martin
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-02 ~ 2020-05-18
    PE - Has significant influence or controlCIF 0
  • 3
    Alexander, Sandra Christine
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
    Mrs Sandra Christine Alexander
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-01 ~ 2024-02-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATARAXIA 5 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,454,561 GBP2024-12-31
0 GBP2023-06-30
Debtors
0 GBP2024-12-31
1 GBP2023-06-30
Cash at bank and in hand
2,313 GBP2024-12-31
0 GBP2023-06-30
Current Assets
2,313 GBP2024-12-31
1 GBP2023-06-30
Net Current Assets/Liabilities
-500,144 GBP2024-12-31
1 GBP2023-06-30
Total Assets Less Current Liabilities
1,954,417 GBP2024-12-31
1 GBP2023-06-30
Net Assets/Liabilities
-212,139 GBP2024-12-31
1 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-12-31
1 GBP2023-06-30
Retained earnings (accumulated losses)
-213,139 GBP2024-12-31
0 GBP2023-06-30
Equity
-212,139 GBP2024-12-31
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
2,454,561 GBP2024-12-31
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1 GBP2023-06-30
Other Creditors
Current
502,457 GBP2024-12-31
0 GBP2023-06-30
Non-current
2,166,556 GBP2024-12-31
0 GBP2023-06-30

Related profiles found in government register
  • ATARAXIA 5 LIMITED
    Info
    Registered number 12080439
    icon of addressVenture House, St Leonards Road, Allington, Maidstone ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2019-07-02 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • ATARAXIA 5 LIMITED
    S
    Registered number 12080439
    icon of addressVenture House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
    CIF 1 CIF 2
  • ATARAXIA 5 LIMITED
    S
    Registered number 12080439
    icon of addressVenture House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Old Grange Warren Estate, Writtle, Chelmsford, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    186,600 GBP2023-12-31
    Officer
    icon of calendar 2024-03-06 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressQueens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,599 GBP2024-12-31
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 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.