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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 4
  • 1
    Poignant, Pierre
    Born in March 1979
    Individual (29 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Lu, Andy
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2019-07-05 ~ 2022-09-29
    OF - Director → CIF 0
  • 3
    Thompson, Ashley Anthony
    Director born in January 1988
    Individual (34 offsprings)
    Officer
    2019-07-05 ~ 2023-04-26
    OF - Director → CIF 0
    Mr Ashley Anthony Thompson
    Born in January 1988
    Individual (34 offsprings)
    Person with significant control
    2019-07-05 ~ 2021-10-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    ATV GLOBAL LIMITED
    - now 13099823
    ATV TOPCO LIMITED - 2021-02-02
    The Old Chapel, Union Way, Witney, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AT GLOBAL HOLDINGS LIMITED

Period: 2020-02-06 ~ now
Company number: 12086429 12427557
Registered names
AT GLOBAL HOLDINGS LIMITED - now 12427557
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-2,419 GBP2024-01-01 ~ 2024-12-31
-40,891 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-22,008 GBP2024-01-01 ~ 2024-12-31
-266,367 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,950 GBP2024-01-01 ~ 2024-12-31
795,163 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-24,728 GBP2024-01-01 ~ 2024-12-31
-1,063,869 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,354,171 GBP2024-01-01 ~ 2024-12-31
-229,687 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,860 GBP2024-01-01 ~ 2024-12-31
-15,476 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,352,311 GBP2024-01-01 ~ 2024-12-31
-245,163 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,352,311 GBP2024-01-01 ~ 2024-12-31
-245,163 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,350,108 GBP2024-12-31
8,741,600 GBP2023-12-31
Debtors
6,514,309 GBP2024-12-31
12,981,805 GBP2023-12-31
Net Current Assets/Liabilities
4,412,668 GBP2024-12-31
-4,331,135 GBP2023-12-31
Total Assets Less Current Liabilities
11,762,776 GBP2024-12-31
4,410,465 GBP2023-12-31
Equity
Called up share capital
1,319 GBP2024-12-31
1,319 GBP2023-12-31
1,319 GBP2022-12-31
Other miscellaneous reserve
7,142,172 GBP2024-12-31
8,533,664 GBP2023-12-31
Retained earnings (accumulated losses)
4,619,285 GBP2024-12-31
-4,124,518 GBP2023-12-31
-3,879,355 GBP2022-12-31
Equity
11,762,776 GBP2024-12-31
4,410,465 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,352,311 GBP2024-01-01 ~ 2024-12-31
-245,163 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,755 GBP2024-01-01 ~ 2024-12-31
3,113 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
6,489,876 GBP2024-12-31
12,841,987 GBP2023-12-31
Other Debtors
Current
24,433 GBP2024-12-31
139,289 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
529 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,514,309 GBP2024-12-31
Current, Amounts falling due within one year
12,981,805 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,673 GBP2023-12-31
Amounts owed to group undertakings
Current
2,101,641 GBP2024-12-31
17,307,044 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
3,223 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
  • AT GLOBAL HOLDINGS LIMITED
    Info
    BLUE SKY ONLINE HOLDINGS LTD - 2020-02-06
    Registered number 12086429
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • AT GLOBAL HOLDINGS LIMITED
    S
    Registered number missing
    The Old Chapel, Union Way, Witney, England, OX28 6HD
    Limited Company
    CIF 1 CIF 2
  • AT GLOBAL HOLDINGS LIMITED
    S
    Registered number 12086429
    3, Warren Yard, Wolverton Mill, Milton Keynes, Buckinghamshire, England, MK12 5NW
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BUCKTHORN ONLINE LIMITED
    12724672
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CANI INVESTMENTS LTD
    11273144
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CEDAR ONLINE LTD
    13271634
    The Old Chapel, Union Way, Witney, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-16 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    CLEAN NUTRITION LTD
    13334797
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    ELM E-COMMERCE LTD
    13271606
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    EWARRIOR GLOBAL LTD
    13235302
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    FULLSTAR UK LTD
    13366350
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    GLOBALI ONLINE LTD
    13225337
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    HOME NATIVE HOLDINGS LTD
    11705471
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    LA TORRE GLOBAL LTD
    13366361
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    SAXON ONLINE LTD
    13235116
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    SIERRA GLOBAL LTD
    13225475
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    TREYARNONBAY ONLINE LTD
    13335155
    The Old Chapel, Union Way, Witney, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-14 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    WILLOW INTERNATIONAL LTD
    11658379
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    YELLAPRO LIMITED
    10295387
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.