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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 5
  • 1
    Goldberg, David
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Brad
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2023-04-12 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Glover, Joe
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    2023-04-12 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Smith, David
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 5
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ATL TECHNOLOGY UK HOLDINGS LIMITED

Period: 2023-04-12 ~ now
Company number: 14795385
Registered name
ATL TECHNOLOGY UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-0 GBP2023-04-12 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2023-04-12 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-04-12 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-12 ~ 2023-12-31
Profit/Loss
-1,000 GBP2023-04-12 ~ 2023-12-31
Fixed Assets - Investments
24,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2023-12-31
Net Current Assets/Liabilities
-3,000 GBP2023-12-31
Total Assets Less Current Liabilities
22,000 GBP2023-12-31
Net Assets/Liabilities
-0 GBP2023-12-31
Equity
Called up share capital
0 GBP2023-12-31
Share premium
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2023-12-31
Equity
-0 GBP2023-12-31
Average Number of Employees
22023-04-12 ~ 2023-12-31
Investments in group undertakings and participating interests
24,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
21,000 GBP2023-12-31
Creditors
Non-current
22,000 GBP2023-12-31

Related profiles found in government register
  • ATL TECHNOLOGY UK HOLDINGS LIMITED
    Info
    Registered number 14795385
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2023-04-12 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • ATL TECHNOLOGY UK HOLDINGS LIMITED
    S
    Registered number 14795385
    5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GYRUS MEDICAL LIMITED
    - now 02349996
    TWINACE LIMITED - 1989-05-19
    Castleton Court, Fortran Road, Cardiff, South Glamorgan
    Active Corporate (30 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.