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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 3
  • 1
    Popov, Dmitrij
    Individual (6 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Britz, Aletta Catharina, Ms.
    Born in November 1962
    Individual (28 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Sterios Serzs Karanikas
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2022-07-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Mr David Patrick O'hanrahan
    Born in March 1978
    Individual
    Person with significant control
    2017-07-31 ~ 2022-07-20
    PE - Has significant influence or control → CIF 0
  • 2
    Strukov, Aleksej, Mr.
    Individual (21 offsprings)
    Officer
    2019-08-12 ~ 2020-08-12
    OF - Secretary → CIF 0
  • 3
    Williams, Stanley Edward, Mr.
    Consultant born in December 1963
    Individual (18 offsprings)
    Officer
    2006-07-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Peshkova, Irina
    Manager
    Individual
    Officer
    2006-10-01 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 5
    Hogan, Sean Lee
    Individual (106 offsprings)
    Officer
    2006-07-11 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 6
    Joubert, Carol, Mrs.
    Entrepreneur born in September 1961
    Individual (59 offsprings)
    Officer
    2014-07-01 ~ 2020-04-17
    OF - Director → CIF 0
parent relation
Company in focus

ATM SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
  • ATM SECRETARIES LIMITED
    Info
    Registered number 05872429
    Ormond House 26/27 Boswell Street, Suite 2, London, England WC1N 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • ATM SECRETARIES LIMITED
    S
    Registered number missing
    Office 602 14 Tottenham Court Road, London, W1T 1JY
    CIF 1
  • ATM SECRETARIES LIMITED
    S
    Registered number missing
    Suite 75, 58 Queensway, London, W2 3RW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,391,634 GBP2020-12-31
    Officer
    2018-03-16 ~ dissolved
    CIF 44 - Secretary → ME
  • 2
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2018-01-17 ~ dissolved
    CIF 45 - Secretary → ME
  • 3
    Suite 602, 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 4
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,306 GBP2024-08-31
    Officer
    2006-07-11 ~ now
    CIF 21 - Secretary → ME
  • 5
    Office 30 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 6
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ dissolved
    CIF 35 - Secretary → ME
  • 7
    Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    CIF 36 - Secretary → ME
  • 8
    Suite 602 10 Great Russell Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2005-09-29 ~ now
    CIF 19 - Secretary → ME
  • 9
    Office 30 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 10
    Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 11
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 42 - Secretary → ME
  • 12
    Office 30 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 13
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -609 GBP2023-02-28
    Officer
    2020-11-05 ~ now
    CIF 47 - Secretary → ME
  • 14
    Suite 602, 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    Suite 602, 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,587 GBP2017-02-28
    Officer
    2015-02-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 16
    Office 30 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    CIF 33 - Secretary → ME
  • 17
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-26 ~ dissolved
    CIF 41 - Secretary → ME
  • 18
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,201 GBP2016-10-31
    Officer
    2013-10-21 ~ dissolved
    CIF 27 - Secretary → ME
  • 19
    Office 30, 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    CIF 24 - Secretary → ME
  • 20
    Office 30 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 21
    Office 30 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 22
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    CIF 48 - Secretary → ME
  • 23
    Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 24
    369 Eaton Road, West Derby, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-01 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 22
  • 1
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,703 GBP2024-11-30
    Officer
    2004-11-01 ~ 2005-09-14
    CIF 23 - Director → ME
    Officer
    2004-11-09 ~ 2019-05-20
    CIF 39 - Secretary → ME
    2003-11-06 ~ 2004-11-01
    CIF 15 - Secretary → ME
    2004-11-01 ~ 2004-11-08
    CIF 22 - Secretary → ME
  • 2
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-11 ~ 2012-09-28
    CIF 46 - Secretary → ME
  • 3
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-04-15
    CIF 11 - Secretary → ME
  • 4
    Suite 368, 2 Landsdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-13 ~ 2004-10-13
    CIF 2 - Secretary → ME
  • 5
    WORLDWIDE SUCCESS LIMITED - 2012-07-10
    SIMPLEX MАNAGEMENT LIMITED - 2011-11-24
    152-160 Kemp House, City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ 2011-11-23
    CIF 49 - Secretary → ME
  • 6
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    85,823 GBP2024-08-31
    Officer
    2004-08-19 ~ 2005-10-26
    CIF 4 - Secretary → ME
  • 7
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,364 GBP2018-05-31
    Officer
    2004-05-25 ~ 2005-05-17
    CIF 9 - Secretary → ME
  • 8
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,889 USD2015-08-31
    Officer
    2008-08-13 ~ 2012-09-28
    CIF 32 - Secretary → ME
  • 9
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,557 GBP2024-08-31
    Officer
    2004-07-20 ~ 2005-10-26
    CIF 6 - Secretary → ME
  • 10
    234 Molyneux Road, Liverpool, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,603 GBP2020-07-31
    Officer
    2004-07-19 ~ 2005-08-29
    CIF 7 - Secretary → ME
  • 11
    MGI EUROPE LIMITED - 2008-01-30
    4th Floor 13 John Prince's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-01 ~ 2005-11-07
    CIF 10 - Secretary → ME
  • 12
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-02 ~ 2005-02-28
    CIF 13 - Secretary → ME
  • 13
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2009-09-17
    CIF 1 - Secretary → ME
  • 14
    Office 30, 2 Landsdowne Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,260 GBP2016-08-31
    Officer
    2004-08-02 ~ 2005-08-02
    CIF 5 - Secretary → ME
  • 15
    Suite 602 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-03 ~ 2005-05-03
    CIF 18 - Secretary → ME
  • 16
    Jaeger House 5, Clanricarde Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ 2004-02-07
    CIF 12 - Secretary → ME
  • 17
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-14 ~ 2005-04-04
    CIF 17 - Secretary → ME
  • 18
    Suite 252 372 Old Street, London, Ec1 V9lt
    Dissolved Corporate (2 parents)
    Officer
    2003-09-11 ~ 2005-03-16
    CIF 16 - Secretary → ME
  • 19
    Office 30 2 Landsdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-28 ~ 2005-04-04
    CIF 14 - Secretary → ME
  • 20
    3rd Floor 94 Leonard Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2004-08-23 ~ 2004-08-23
    CIF 3 - Secretary → ME
  • 21
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-26 ~ 2012-09-28
    CIF 40 - Secretary → ME
  • 22
    13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2004-06-08 ~ 2005-06-08
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.