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
    Land, Andrew Ronald
    Partner born in May 1972
    Individual (9 offsprings)
    Officer
    2014-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    KINAPSE HOLDCO LIMITED - now
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    2, More London Riverside, London, England
    Dissolved Corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Morgan, Robert James
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Imrie, Andrew William
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Short, Kevin Hugh
    N/A born in August 1964
    Individual (5 offsprings)
    Officer
    2012-11-16 ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Park, George Graeme
    Director born in August 1969
    Individual
    Officer
    2013-05-16 ~ 2015-04-27
    OF - Director → CIF 0
    Park, George Graeme
    Individual
    Officer
    2013-05-16 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 5
    Love, Timothy Frank
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2007-11-23 ~ 2009-04-08
    OF - Director → CIF 0
  • 6
    Rowley, John Timothy
    Director born in February 1957
    Individual
    Officer
    2010-06-07 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Mackie, Ian Alan
    Chartered Accountant born in February 1971
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2018-11-09
    OF - Director → CIF 0
    Mackie, Ian Alan
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 8
    Bennett, Jamieson Robert Forrest
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2007-11-23 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Clark, James Anderson
    Director born in August 1954
    Individual (9 offsprings)
    Officer
    2007-11-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Van Der Vossen, Harry
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ 2018-11-09
    OF - Director → CIF 0
  • 11
    Mccann, James
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2013-04-24
    OF - Director → CIF 0
    Mccann, James
    Director
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 12
    Faulds, James Joseph Michael
    Chairman born in November 1952
    Individual (21 offsprings)
    Officer
    2017-11-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 13
    Armitage, Ian
    Director born in December 1955
    Individual (15 offsprings)
    Officer
    2007-11-28 ~ 2020-11-26
    OF - Director → CIF 0
  • 14
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-22 ~ 2007-11-23
    PE - Nominee Director → CIF 0
  • 15
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-22 ~ 2007-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOTHENBERG 1 LIMITED

Previous names
ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
ATLAS ENERGY GROUP LIMITED - 2017-05-23
DMWS 843 LIMITED - 2007-11-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30
Fixed Assets - Investments
920,000 GBP2018-09-30
Fixed Assets
920,000 GBP2018-09-30
Debtors
Current
69,284 GBP2019-09-30
69,284 GBP2018-09-30
Current Assets
69,284 GBP2019-09-30
69,284 GBP2018-09-30
Creditors
Current, Amounts falling due within one year
-1,800,000 GBP2019-09-30
-1,800,000 GBP2018-09-30
Net Current Assets/Liabilities
-1,730,716 GBP2019-09-30
-1,730,716 GBP2018-09-30
Total Assets Less Current Liabilities
-1,730,716 GBP2019-09-30
-810,716 GBP2018-09-30
Net Assets/Liabilities
-1,730,716 GBP2019-09-30
-810,716 GBP2018-09-30
Equity
Called up share capital
979,750 GBP2019-09-30
979,750 GBP2018-09-30
Capital redemption reserve
251,750 GBP2019-09-30
251,750 GBP2018-09-30
Other miscellaneous reserve
-225,907 GBP2019-09-30
-225,907 GBP2018-09-30
Retained earnings (accumulated losses)
-2,736,309 GBP2019-09-30
-1,816,309 GBP2018-09-30
Equity
-1,730,716 GBP2019-09-30
-810,716 GBP2018-09-30
Investments in Subsidiaries
920,000 GBP2018-09-30
Other Debtors
Current
69,284 GBP2019-09-30
69,284 GBP2018-09-30
Amounts owed to group undertakings
Current
1,800,000 GBP2019-09-30
1,800,000 GBP2018-09-30
Creditors
Current
1,800,000 GBP2019-09-30
1,800,000 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,900,000 shares2019-09-30
7,900,000 shares2018-09-30
Par Value of Share
Class 1 ordinary share
0.102018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,897,500 shares2019-09-30
1,897,500 shares2018-09-30
Par Value of Share
Class 2 ordinary share
0.102018-10-01 ~ 2019-09-30

Related profiles found in government register
  • GOTHENBERG 1 LIMITED
    Info
    ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
    ATLAS ENERGY GROUP LIMITED - 2017-05-23
    DMWS 843 LIMITED - 2007-11-14
    Registered number SC332747
    16 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 2007-10-22 and dissolved on 2021-11-09 (14 years). The company status is Dissolved.
    CIF 0
  • GOTHENBERG 1 LIMITED
    S
    Registered number missing
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATLAS ENERGY HOLDINGS LIMITED - 2018-11-16
    DMWS 844 LIMITED - 2007-11-14
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -34,451,172 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.