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
    Thomas, Daniel Charles
    Ceo born in July 1988
    Individual (15 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Ian James
    Coo born in December 1972
    Individual (20 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    GREENSCALE NI FINANCECO 1 LIMITED - now
    XCALIBUR NI FINANCECO 1 LIMITED - 2024-11-11
    64, North Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Doherty, Brian
    It Services Consultant born in August 1963
    Individual (11 offsprings)
    Officer
    2017-09-18 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Brian Doherty
    Born in August 1963
    Individual (11 offsprings)
    Person with significant control
    2017-09-18 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Menzel, Oliver
    Managing Director born in April 1972
    Individual
    Officer
    2017-10-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    ., Vilbeler Landstrabe 225, 60388 Frankfurt Am Main, Germany
    Corporate
    Person with significant control
    2017-12-01 ~ 2022-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    ., Am Kabellager 11-13, 51063 Cologne, Germany
    Corporate
    Person with significant control
    2022-08-29 ~ 2024-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ATLANTIC HUB PROPERTY LIMITED

Previous name
ATLANTIC GATEWAY PROPERTY LIMITED - 2018-07-16
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Intangible Assets
1,687 GBP2023-12-31
Property, Plant & Equipment
357,660 GBP2023-12-31
230,467 GBP2022-12-31
Fixed Assets
359,347 GBP2023-12-31
230,467 GBP2022-12-31
Debtors
20,781 GBP2023-12-31
495,134 GBP2022-12-31
Cash at bank and in hand
46,544 GBP2023-12-31
5,148 GBP2022-12-31
Current Assets
67,325 GBP2023-12-31
500,282 GBP2022-12-31
Net Current Assets/Liabilities
-3,509,684 GBP2023-12-31
-1,490,560 GBP2022-12-31
Total Assets Less Current Liabilities
-3,150,337 GBP2023-12-31
-1,260,093 GBP2022-12-31
Net Assets/Liabilities
-3,150,337 GBP2023-12-31
-1,260,093 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,150,437 GBP2023-12-31
-1,260,193 GBP2022-12-31
Equity
-3,150,337 GBP2023-12-31
-1,260,093 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,137 GBP2023-12-31
Intangible Assets - Gross Cost
2,137 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
450 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
450 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
450 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
450 GBP2023-12-31
Intangible Assets
Other than goodwill
1,687 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
361,614 GBP2023-12-31
234,421 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
361,614 GBP2023-12-31
234,421 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,954 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
357,660 GBP2023-12-31
230,467 GBP2022-12-31
Amounts owed by group undertakings and participating interests
476,766 GBP2022-12-31
Other Debtors
20,781 GBP2023-12-31
18,368 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,556 GBP2023-12-31
26,031 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,538,808 GBP2023-12-31
1,960,811 GBP2022-12-31
Other Creditors
Amounts falling due within one year
9,645 GBP2023-12-31
4,000 GBP2022-12-31
Related profiles found in government register
  • ATLANTIC HUB PROPERTY LIMITED
    Info
    ATLANTIC GATEWAY PROPERTY LIMITED - 2018-07-16
    Registered number NI648104
    6 Bayview Terrace, Londonderry BT48 7EE
    Private Limited Company incorporated on 2017-09-18 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • ATLANTIC HUB PROPERTY LTD
    S
    Registered number Ni648104
    6, Bayview Terrace, Londonderry, Northern Ireland, BT48 7EE
    Corporate Body in Uk, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Bayview Terrace, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Person with significant control
    2023-09-15 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.