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 4
  • 1
    Brame, Donald
    Finance Director born in April 1945
    Individual (7 offsprings)
    Officer
    2020-07-24 ~ now
    OF - director → CIF 0
  • 2
    Melas, John Paul
    Company Director born in June 1980
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ now
    OF - director → CIF 0
  • 3
    Melas, Epaminondas
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ now
    OF - director → CIF 0
    Melas, Epaminondas
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ now
    OF - secretary → CIF 0
    Mr Epaminondas Melas
    Born in April 1943
    Individual (3 offsprings)
    Person with significant control
    2020-07-24 ~ 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
  • 4
    Melas, Barbara
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ now
    OF - director → CIF 0
parent relation
Company in focus

ATTICA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
21,153 GBP2023-12-31
21,153 GBP2022-12-31
Creditors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-100 GBP2023-12-31
-100 GBP2022-12-31
Total Assets Less Current Liabilities
21,053 GBP2023-12-31
21,053 GBP2022-12-31
Equity
Called up share capital
21,053 GBP2023-12-31
21,053 GBP2022-12-31
Equity
21,053 GBP2023-12-31
21,053 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
21,153 GBP2022-12-31
Investments in Group Undertakings
21,153 GBP2023-12-31
21,153 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
Class 2 ordinary share
1,053 shares2023-12-31

Related profiles found in government register
  • ATTICA HOLDINGS LIMITED
    Info
    Registered number 12766099
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2020-07-24 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • ATTICA HOLDINGS LIMITED
    S
    Registered number 12766099
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    174,771 GBP2023-12-31
    Person with significant control
    2020-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,513,137 GBP2023-12-31
    Person with significant control
    2020-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.