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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 7
  • 1
    Jones, Mark Richard, Mr.
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Self, Kelly Dawn
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Galatas, Sofia
    Born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    HernÁndez Martin De Arriva, Irene Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Steimer, Scott David
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Seage, Santiago
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Gilbert, Andrew Robert
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ATLANTICA HOLDCO LIMITED

Previous name
CALIFORNIA HOLDCO LIMITED - 2025-05-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ATLANTICA HOLDCO LIMITED
    Info
    CALIFORNIA HOLDCO LIMITED - 2025-05-12
    Registered number 15711025
    icon of addressBuilding 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 2024-05-09 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • CALIFORNIA HOLDCO LIMITED
    S
    Registered number 15711025
    icon of addressC/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALIFORNIA PLEDGECO LIMITED - 2025-05-12
    icon of addressBuilding 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.