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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 12
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2021-09-16 ~ 2021-09-27
    OF - Director → CIF 0
  • 2
    Goss, Faye Belinda
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Windsor, Steve Peter
    Investor born in May 1974
    Individual (19 offsprings)
    Officer
    2021-09-27 ~ 2021-10-13
    OF - Director → CIF 0
  • 4
    Wood, Marlene
    Company Director born in June 1962
    Individual (122 offsprings)
    Officer
    2021-10-13 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Neale, Duncan John
    Company Director born in March 1969
    Individual (16 offsprings)
    Officer
    2023-04-12 ~ 2024-12-13
    OF - Director → CIF 0
  • 6
    Davenport, Juliet
    Company Director born in February 1968
    Individual (16 offsprings)
    Officer
    2021-10-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Green, Benedict Luke
    Banker born in February 1971
    Individual (19 offsprings)
    Officer
    2021-09-27 ~ 2021-10-13
    OF - Director → CIF 0
    Green, Benedict Luke
    Individual (19 offsprings)
    Officer
    2021-09-27 ~ 2021-10-13
    OF - Secretary → CIF 0
    2021-10-13 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 8
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    Bastion House, 6th Floor, 140 London Wall, London, United Kingdom
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2021-11-01 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 9
    ATRATO GROUP LIMITED
    12333067
    51, C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-09-27 ~ 2021-11-23
    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
  • 10
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP - 2022-06-13 OC303099
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2022-02-10 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 11
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2021-09-16 ~ 2021-09-27
    OF - Director → CIF 0
    2021-09-16 ~ 2021-09-27
    OF - Secretary → CIF 0
    Person with significant control
    2021-09-16 ~ 2021-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2024-04-02 ~ 2024-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ATRATO ONSITE ENERGY PLC

Period: 2021-09-16 ~ now
Company number: 13624999
Registered name
ATRATO ONSITE ENERGY PLC - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • ATRATO ONSITE ENERGY PLC
    Info
    Registered number 13624999
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 2021-09-16 (4 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • ATRATO ONSITE ENERGY PLC
    S
    Registered number 13624999
    6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATRATO ONSITE ENERGY HOLDCO LIMITED
    13659533
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 20 offsprings)
    Person with significant control
    2021-10-04 ~ 2024-11-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.