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
    Thomas, Robin Mark
    Company Director born in September 1982
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sparrow, Timothy Roger
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, Sotiri Tofini 4 Agios Athanasios, Limassol, 4102, Cyprus
    Corporate (3 offsprings)
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Timothy Roger Sparrow
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    2020-04-01 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALATAS SOUTHERN EUROPE LIMITED

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Debtors
297,557 GBP2021-12-31
90,000 GBP2020-12-31
Cash at bank and in hand
31,967 GBP2021-12-31
30,085 GBP2020-12-31
Current Assets
329,524 GBP2021-12-31
120,085 GBP2020-12-31
Net Current Assets/Liabilities
554 GBP2021-12-31
85 GBP2020-12-31
Total Assets Less Current Liabilities
554 GBP2021-12-31
85 GBP2020-12-31
Net Assets/Liabilities
554 GBP2021-12-31
85 GBP2020-12-31
Equity
Share premium
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
454 GBP2021-12-31
-15 GBP2020-12-31
Equity
554 GBP2021-12-31
85 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
02020-04-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
10,500 GBP2021-12-31
Amounts owed by group undertakings and participating interests
287,057 GBP2021-12-31
90,000 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
310,720 GBP2021-12-31
120,000 GBP2020-12-31
Other Creditors
Amounts falling due within one year
18,250 GBP2021-12-31

  • ALATAS SOUTHERN EUROPE LIMITED
    Info
    Registered number 12542629
    Unit B Olympic Park, Low Moor, Bradford BD12 0LP
    Private Limited Company incorporated on 2020-04-01 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.