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
    Parker, Christian
    Director born in April 1981
    Individual (51 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
    Peter Geoffrey Cullum
    Born in September 1950
    Individual (193 offsprings)
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Clapp, David Alexander Lewis
    Director born in March 1976
    Individual (52 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Alexander, Sandra Christine
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-10-21 ~ 2023-06-30
    OF - Director → CIF 0
    Mrs Sandra Christine Alexander
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2021-10-21 ~ 2022-07-28
    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
parent relation
Company in focus

ATARAXIA 12 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,675,435 GBP2023-12-31
0 GBP2022-10-31
Debtors
164,690 GBP2023-12-31
0 GBP2022-10-31
Cash at bank and in hand
4,072 GBP2023-12-31
998 GBP2022-10-31
Current Assets
168,762 GBP2023-12-31
998 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,355,236 GBP2023-12-31
-222 GBP2022-10-31
Net Current Assets/Liabilities
-1,186,474 GBP2023-12-31
776 GBP2022-10-31
Total Assets Less Current Liabilities
1,488,961 GBP2023-12-31
776 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,540,611 GBP2023-12-31
0 GBP2022-10-31
Net Assets/Liabilities
-51,650 GBP2023-12-31
776 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
-52,650 GBP2023-12-31
-224 GBP2022-10-31
Equity
-51,650 GBP2023-12-31
776 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-12-31
02021-10-21 ~ 2022-10-31
Investments in group undertakings and participating interests
2,675,435 GBP2023-12-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
12,919 GBP2023-12-31
0 GBP2022-10-31
Other Debtors
Amounts falling due within one year
151,771 GBP2023-12-31
0 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
164,690 GBP2023-12-31
0 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,950 GBP2023-12-31
0 GBP2022-10-31
Corporation Tax Payable
Current
6,977 GBP2023-12-31
0 GBP2022-10-31
Other Creditors
Current
1,346,309 GBP2023-12-31
222 GBP2022-10-31
Creditors
Current
1,355,236 GBP2023-12-31
222 GBP2022-10-31
Other Creditors
Non-current
1,540,611 GBP2023-12-31
0 GBP2022-10-31

Related profiles found in government register
  • ATARAXIA 12 LIMITED
    Info
    Registered number 13693640
    Venture House St. Leonards Road, Allington, Maidstone ME16 0LS
    Private Limited Company incorporated on 2021-10-21 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • ATARAXIA 12 LIMITED
    S
    Registered number 03693640
    Venture House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
    CIF 1
  • ATARAXIA 12 LIMITED
    S
    Registered number 13693640
    Venture House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Barberry House, 4 Harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, West Midlands, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-03-24 ~ dissolved
    CIF 5 - Director → ME
  • 2
    JPM (SHROPSHIRE) LIMITED - 2021-02-27
    Barberry House, 4 Harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -637,495 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    JPM (HALESOWEN) LIMITED - 2011-02-08
    Barberry House, 4 Harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-03-24 ~ now
    CIF 4 - Director → ME
  • 4
    Barberry House, 4 Harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    242,002 GBP2023-07-31
    Officer
    2023-03-24 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    BEACH INSURANCE BROKERS LIMITED - 2011-07-08
    Barberry House 4 Harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, England
    Active Corporate (6 parents)
    Equity (Company account)
    273,968 GBP2024-05-31
    Officer
    2025-03-20 ~ now
    CIF 2 - Director → ME
Ceased 1
  • Barberry House, 4 Harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    748,737 GBP2024-01-31
    Officer
    2023-03-24 ~ 2023-08-10
    CIF 6 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.