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 2
  • 1
    Jeffrey, Colin Drew
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
    Colin Drew Jeffrey
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2022-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcgawn, Steven Jon
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
    Mr Steven Jon Mcgawn
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2022-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Connor, Peter
    Finance Director born in November 1964
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ 2025-03-31
    OF - Director → CIF 0
    Connor, Peter
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    Durrant, Michael Arthur
    Director born in August 1965
    Individual
    Officer
    2022-04-19 ~ 2024-07-31
    OF - Director → CIF 0
    Durrant, Michael Arthur
    Individual
    Officer
    2022-04-27 ~ 2024-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ATLAS LEISURE HOLDCO LIMITED

Standard Industrial Classification
29203 - Manufacture Of Caravans
Brief company account
Average Number of Employees
4502022-04-19 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02022-04-19 ~ 2023-09-30
Fixed Assets - Investments
6,070,443 GBP2023-09-30
Fixed Assets
6,070,443 GBP2023-09-30
Creditors
Current
2,070,443 GBP2023-09-30
Net Current Assets/Liabilities
-2,070,443 GBP2023-09-30
Total Assets Less Current Liabilities
4,000,000 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Share premium
3,999,900 GBP2023-09-30
Equity
4,000,000 GBP2023-09-30
Issue of Equity Instruments
Called up share capital
100 GBP2022-04-19 ~ 2023-09-30
Issue of Equity Instruments
4,000,000 GBP2022-04-19 ~ 2023-09-30
Investments in Group Undertakings
Additions to investments
6,070,443 GBP2023-09-30
Cost valuation
6,070,443 GBP2023-09-30
Investments in Group Undertakings
6,070,443 GBP2023-09-30
Amounts owed to group undertakings
Current
1,570,443 GBP2023-09-30
Other Creditors
Current
500,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30

Related profiles found in government register
  • ATLAS LEISURE HOLDCO LIMITED
    Info
    Registered number 14054477
    Wiltshire Road, Hull HU4 6PD
    Private Limited Company incorporated on 2022-04-19 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • ATLAS LEISURE HOLDCO LIMITED
    S
    Registered number 14054477
    Wiltshire Road, Wiltshire Road, Hull, England, HU4 6PD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Atlas Leisure Homes Limited, Wiltshire Road, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2023-09-30
    Person with significant control
    2022-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.