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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 8
  • 1
    Souliard, Frederic Guillaume Marc
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Tar-mahomed, Shaaheen
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Manning, Simon Paul
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Kankani, Madhu Sudan
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Law, Carmen
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Raphael, Jonathan Whitney
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Otter, Andreas Juergen
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1, New Street Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,984,452 USD2021-05-31
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Dogon, Ryan
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2023-08-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Vosen, Kirsten Joanne
    Born in December 1966
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2025-10-08
    OF - Director → CIF 0
  • 3
    Harrison, James Quigley
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Pimont, Benoit
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2021-12-02
    OF - Director → CIF 0
  • 5
    Rustomjee, Tehmasp Minoo
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2021-12-02
    OF - Director → CIF 0
  • 6
    Kruger, John Leon Preston
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2023-08-17
    OF - Director → CIF 0
  • 7
    Goda, Hidehito
    Chartered Accountant born in December 1972
    Individual
    Officer
    icon of calendar 2021-12-02 ~ 2022-12-23
    OF - Director → CIF 0
  • 8
    Robertson, Christopher David
    Chartered Accountant born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2021-12-02
    OF - Director → CIF 0
parent relation
Company in focus

A-TECHNOLOGIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,499,752 USD2021-05-31
Debtors
Current
6,202 USD2021-05-31
Cash at bank and in hand
507 USD2021-05-31
Creditors
Current
-21,861 USD2021-05-31
Net Assets/Liabilities
12,484,600 USD2021-05-31
Equity
Called up share capital
125,000 USD2021-05-31
Share premium
12,374,762 USD2021-05-31
Retained earnings (accumulated losses)
-15,162 USD2021-05-31
Equity
12,484,600 USD2021-05-31
Average Number of Employees
72019-12-11 ~ 2021-05-31
Investments in Subsidiaries
Cost valuation
12,499,752 USD2021-05-31
Investments in Subsidiaries
12,499,752 USD2021-05-31

  • A-TECHNOLOGIES LIMITED
    Info
    Registered number 12359815
    icon of address1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.