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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
Active 4
  • 1
    Langley, Ryan Joseph
    Born in August 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Last, Richard
    Born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Scott Thomas
    Born in March 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (7 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Macdougall, Neil Patrick
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    George, Tim Mark
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Dimes, Lucy Rebecca
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Morrison, Richard David
    Director born in January 1990
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Richard David Morrison
    Born in January 1990
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2022-01-17 ~ 2022-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Francis, Anthony John Douglas
    Director born in September 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Chamberlain, Adrian
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Todhunter, Russell James
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    icon of address11 Bressenden Place, C/o Pelican Capital Llp, Nova North, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2022-02-15 ~ 2024-10-01
    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
parent relation
Company in focus

ATECH GROUP LIMITED

Previous name
KOOKABURRA TOPCO LIMITED - 2025-02-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ATECH GROUP LIMITED
    Info
    KOOKABURRA TOPCO LIMITED - 2025-02-21
    Registered number 13853095
    icon of address11-21 Paul Street, Shoreditch, London EC2A 4JU
    PRIVATE LIMITED COMPANY incorporated on 2022-01-17 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ATECH GROUP LIMITED
    S
    Registered number 13853095
    icon of addressMarlow International, Parkway, Marlow, England, SL7 1YL
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KOOKABURRA BIDCO LIMITED - 2025-02-21
    icon of address11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-17 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.