Parental companies, filial companies, and officers of ATTIS NORTHERN LIMITED

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
Willett, Jonathan Neil
Chartered Insurance Broker born in August 1974
Individual (2 offsprings)
Officer
2023-01-27 ~ now
OF - Director → CIF 0
2
Simkins, Emma Louise
Chartered Insurance Broker born in July 1971
Individual (2 offsprings)
Officer
2023-01-27 ~ now
OF - Director → CIF 0
3
Henderson, Joseph Edgar
Director born in November 1951
Individual (32 offsprings)
Officer
2023-01-27 ~ now
OF - Director → CIF 0
4
ATTIS INSURANCE BROKERS LTD
- now
WYCG LIMITED - 2021-03-10
Millshaw, Millshaw, Leeds, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,912,907 GBP2023-12-31
Person with significant control
2023-01-27 ~ now
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

Ceased 4

1
Mr Jonathan Neil Willett
Born in August 1974
Individual (2 offsprings)
Person with significant control
2023-01-27 ~ 2023-12-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mrs Emma Louise Simkins
Born in July 1971
Individual (2 offsprings)
Person with significant control
2023-01-27 ~ 2023-12-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mr Joseph Edgar Henderson
Born in November 1951
Individual (32 offsprings)
Person with significant control
2021-05-10 ~ 2023-01-27
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
4
Farrow, Stephen
Accountant born in January 1974
Individual (21 offsprings)
Officer
2021-05-10 ~ 2023-01-27
OF - Director → CIF 0

Company in focus

ATTIS NORTHERN LIMITED

Previous name

ACHJ LIMITED - 2022-11-03

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

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

102023-01-01 ~ 2023-12-31

Nominal value of shares issued in a specific share issue

Class 1 ordinary share

10 GBP2023-01-01 ~ 2023-12-31

Debtors

735 GBP2023-12-31

Cash at bank and in hand

265 GBP2023-12-31

1 GBP2022-12-31

Total Assets Less Current Liabilities

1,000 GBP2023-12-31

1 GBP2022-12-31

Equity

Called up share capital

1,000 GBP2023-12-31

1 GBP2022-12-31

Equity

1,000 GBP2023-12-31

1 GBP2022-12-31

Other Debtors

Current, Amounts falling due within one year

735 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

10,000 shares2023-12-31

ATTIS NORTHERN LIMITED
Info
ACHJ LIMITED - 2022-11-03
Registered number 13384232
Millshaw, Beeston, Leeds, West Yorkshire LS11 8EG
Private Limited Company incorporated on 2021-05-10 (4 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.