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 2
  • 1
    Poignant, Pierre
    Director born in February 1979
    Individual (29 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    ATV TOPCO LIMITED - 2021-02-02
    The Old Chapel, Union Way, Witney, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,635,006 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Lu, Andy
    Director born in September 1976
    Individual
    Officer
    2019-07-05 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Thompson, Ashley Anthony
    Director born in January 1988
    Individual (13 offsprings)
    Officer
    2019-07-05 ~ 2023-04-26
    OF - Director → CIF 0
    Mr Ashley Anthony Thompson
    Born in January 1988
    Individual (13 offsprings)
    Person with significant control
    2019-07-05 ~ 2021-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AT GLOBAL HOLDINGS LIMITED

Previous name
BLUE SKY ONLINE HOLDINGS LTD - 2020-02-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-40,891 GBP2023-01-01 ~ 2023-12-31
-126,769 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-266,367 GBP2023-01-01 ~ 2023-12-31
-3,204,798 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
795,163 GBP2023-01-01 ~ 2023-12-31
794,997 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,063,869 GBP2023-01-01 ~ 2023-12-31
-1,088,360 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-229,687 GBP2023-01-01 ~ 2023-12-31
-299,639 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-15,476 GBP2023-01-01 ~ 2023-12-31
11,236 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-245,163 GBP2023-01-01 ~ 2023-12-31
-288,403 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-245,163 GBP2023-01-01 ~ 2023-12-31
-288,403 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,741,600 GBP2023-12-31
8,741,600 GBP2022-12-31
Debtors
12,981,805 GBP2023-12-31
11,966,505 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
465 GBP2022-12-31
Current Assets
12,981,805 GBP2023-12-31
11,966,970 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,312,940 GBP2023-12-31
-16,052,942 GBP2022-12-31
Net Current Assets/Liabilities
-4,331,135 GBP2023-12-31
-4,085,972 GBP2022-12-31
Total Assets Less Current Liabilities
4,410,465 GBP2023-12-31
4,655,628 GBP2022-12-31
Equity
Called up share capital
1,319 GBP2023-12-31
1,319 GBP2022-12-31
1,000 GBP2021-12-31
Other miscellaneous reserve
8,533,664 GBP2023-12-31
8,533,664 GBP2022-12-31
Retained earnings (accumulated losses)
-4,124,518 GBP2023-12-31
-3,879,355 GBP2022-12-31
-2,641,368 GBP2021-12-31
Equity
4,410,465 GBP2023-12-31
4,655,628 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-245,163 GBP2023-01-01 ~ 2023-12-31
-288,403 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,113 GBP2023-01-01 ~ 2023-12-31
3,014 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
12,841,987 GBP2023-12-31
11,634,597 GBP2022-12-31
Other Debtors
Current
139,289 GBP2023-12-31
331,884 GBP2022-12-31
Prepayments/Accrued Income
Current
529 GBP2023-12-31
24 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,981,805 GBP2023-12-31
11,966,505 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,673 GBP2023-12-31
44,758 GBP2022-12-31
Amounts owed to group undertakings
Current
17,307,044 GBP2023-12-31
15,842,404 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,223 GBP2023-12-31
165,780 GBP2022-12-31
Creditors
Current
17,312,940 GBP2023-12-31
16,052,942 GBP2022-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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
Active 15
  • 1
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,817,357 GBP2023-12-31
    Person with significant control
    2020-07-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,796,124 GBP2023-12-31
    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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,855 GBP2023-12-31
    Person with significant control
    2021-04-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,600 GBP2023-12-31
    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
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -803,465 GBP2023-12-31
    Person with significant control
    2021-03-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,863,786 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -176,439 GBP2023-12-31
    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
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -892,975 GBP2023-12-31
    Person with significant control
    2021-04-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,321,458 GBP2023-12-31
    Person with significant control
    2021-03-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,077,557 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    The Old Chapel, Union Way, Witney, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,202,632 GBP2023-12-31
    Person with significant control
    2020-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,457,233 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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