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
    Rockliffe, Mark David
    Company Director born in November 1968
    Individual (16 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 2
    Bonner, Keith Wesley
    Company Director born in March 1969
    Individual (19 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 3
    Smith, Russell David
    Chief Financial Officer born in June 1986
    Individual (18 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 4
    Atlas Chambers, 33 West Street, Brighton, East Sussex
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    13,315,212 GBP2022-03-31
    Person with significant control
    2021-06-18 ~ 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 3
  • 1
    Woolley, Christopher James
    Investor born in September 1979
    Individual (9 offsprings)
    Officer
    2021-06-18 ~ 2023-08-31
    OF - director → CIF 0
  • 2
    Antram, Stephen John
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2021-06-18 ~ 2023-08-31
    OF - director → CIF 0
  • 3
    Campbell, Iain
    Company Director born in September 1983
    Individual (7 offsprings)
    Officer
    2023-08-31 ~ 2024-09-02
    OF - director → CIF 0
parent relation
Company in focus

ANTRAMS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-06-18 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12021-06-18 ~ 2022-03-31
Fixed Assets - Investments
4,522,597 GBP2022-03-31
Debtors
9,301,494 GBP2022-03-31
Creditors
Current
7,539,722 GBP2022-03-31
Net Current Assets/Liabilities
1,761,772 GBP2022-03-31
Total Assets Less Current Liabilities
6,284,369 GBP2022-03-31
Creditors
Non-current
6,249,429 GBP2022-03-31
Net Assets/Liabilities
34,940 GBP2022-03-31
Equity
Called up share capital
9,500 GBP2022-03-31
Share premium
60,895 GBP2022-03-31
Retained earnings (accumulated losses)
-35,455 GBP2022-03-31
Equity
34,940 GBP2022-03-31
Investments in Group Undertakings
Additions to investments
4,522,597 GBP2022-03-31
Cost valuation
4,522,597 GBP2022-03-31
Investments in Group Undertakings
4,522,597 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
9,301,494 GBP2022-03-31
Other Creditors
Current
7,539,722 GBP2022-03-31
Non-current
6,249,429 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2022-03-31

Related profiles found in government register
  • ANTRAMS HOLDINGS LIMITED
    Info
    Registered number 13463608
    5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AU
    Private Limited Company incorporated on 2021-06-18 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • ANTRAMS HOLDINGS LIMITED
    S
    Registered number 13463608
    Atlas Chambers, 33 West Street, Brighton, BN1 2RE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ANTRAMS HOLDINGS LIMITED
    S
    Registered number 13463608
    Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    662,916 GBP2022-03-31
    Person with significant control
    2021-06-25 ~ 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
Ceased 1
  • PIER FINANCIAL INVESTMENTS LIMITED - 2024-05-30
    PIER IT SYSTEMS LIMITED - 2015-08-26
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (6 parents)
    Equity (Company account)
    1,163,643 GBP2023-03-31
    Person with significant control
    2022-03-01 ~ 2023-05-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.