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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
    Todhunter, Russell James
    Director born in January 1981
    Individual (13 offsprings)
    Officer
    2022-02-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Morrison, Richard David
    Director born in January 1990
    Individual (39 offsprings)
    Officer
    2022-01-17 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Richard David Morrison
    Born in January 1990
    Individual (39 offsprings)
    Person with significant control
    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
  • 3
    Francis, Anthony John Douglas
    Director born in September 1981
    Individual (42 offsprings)
    Officer
    2022-02-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Chamberlain, Adrian
    Director born in May 1957
    Individual (48 offsprings)
    Officer
    2025-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Last, Richard
    Born in July 1957
    Individual (119 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    George, Tim Mark
    Director born in August 1980
    Individual (15 offsprings)
    Officer
    2022-02-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Langley, Ryan Joseph
    Born in August 1988
    Individual (8 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Cunningham, Scott Thomas
    Born in March 1971
    Individual (84 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Dimes, Lucy Rebecca
    Company Director born in March 1966
    Individual (51 offsprings)
    Officer
    2024-10-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Macdougall, Neil Patrick
    Director born in June 1965
    Individual (38 offsprings)
    Officer
    2022-09-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    PROJECT HURON NOMINEES LIMITED
    13855802
    11 Bressenden Place, C/o Pelican Capital Llp, Nova North, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
  • 12
    IOMART GROUP PLC
    SC204560
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (29 parents, 40 offsprings)
    Person with significant control
    2024-10-01 ~ now
    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
parent relation
Company in focus

ATECH GROUP LIMITED

Period: 2025-02-21 ~ now
Company number: 13853095
Registered names
ATECH GROUP LIMITED - now
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
    11-21 Paul Street, Shoreditch, London EC2A 4JU
    PRIVATE LIMITED COMPANY incorporated on 2022-01-17 (4 years 2 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
    Marlow International, Parkway, Marlow, England, SL7 1YL
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATECH HOLDCO LIMITED
    - now 13853261
    KOOKABURRA BIDCO LIMITED
    - 2025-02-21 13853261
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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