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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 5
  • 1
    Jarman-williams, Paul
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Welch, Michael Arthur
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Kanoi, Abhishekh
    Company Secretary born in May 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Milroy, David Alan, Dr
    Partner born in December 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2a, Coates Crescent, Edinburgh, Scotland
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    905,933 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Baillie, Kenneth Alexander
    Company Director born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    Seth, Pallak
    Company Director born in August 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Mr Michael Arthur Welch
    Born in September 1978
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ 2021-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Byrne, Kelly
    Company Director born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2022-12-08
    OF - Director → CIF 0
  • 5
    icon of address7, 7/f Park Fook Industrial Building, 615-617 Tai Nan West Street, Cheung Sha Wan, Kowloon, Hong Kong
    Corporate
    Person with significant control
    2018-09-26 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    RANDOLPH CONSULTING LIMITED - now
    FULL CIRCLE HOLDINGS LIMITED - 2017-08-24
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,300 GBP2021-12-31
    Officer
    2017-09-20 ~ 2018-08-19
    PE - Secretary → CIF 0
  • 7
    icon of address2a, Coates Crescent, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    78,520 GBP2024-12-31
    Officer
    2018-08-19 ~ 2020-03-31
    PE - Secretary → CIF 0
  • 8
    icon of addressFloor 3, 1-4, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-10-19 ~ 2017-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ATTERLEY.COM HOLDINGS LIMITED

Previous name
ATTERLEY.COM RETAIL LIMITED - 2017-02-27
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
0 GBP2022-12-31
531,581 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
531,582 GBP2021-12-31
Debtors
Current
12,391 GBP2022-12-31
39,405 GBP2021-12-31
Cash at bank and in hand
232,372 GBP2022-12-31
791,028 GBP2021-12-31
Current Assets
244,763 GBP2022-12-31
4,733,009 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,968,123 GBP2022-12-31
-82,534 GBP2021-12-31
Net Current Assets/Liabilities
-1,723,360 GBP2022-12-31
4,650,475 GBP2021-12-31
Total Assets Less Current Liabilities
-1,723,360 GBP2022-12-31
5,182,057 GBP2021-12-31
Equity
Called up share capital
307,872 GBP2022-12-31
307,872 GBP2021-12-31
Share premium
5,210,698 GBP2022-12-31
5,210,698 GBP2021-12-31
Retained earnings (accumulated losses)
-7,241,930 GBP2022-12-31
-336,513 GBP2021-12-31
Equity
-1,723,360 GBP2022-12-31
5,182,057 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
0 GBP2022-12-31
1 GBP2021-12-31
Other Debtors
Current
5,651 GBP2022-12-31
21,595 GBP2021-12-31
Prepayments/Accrued Income
Current
6,740 GBP2022-12-31
17,810 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
12,391 GBP2022-12-31
39,405 GBP2021-12-31
Debtors
12,391 GBP2022-12-31
3,941,981 GBP2021-12-31
Trade Creditors/Trade Payables
Current
25,303 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
18,400 GBP2022-12-31
22,534 GBP2021-12-31
Creditors
Current
1,968,123 GBP2022-12-31
82,534 GBP2021-12-31
Equity
Called up share capital
307,872 GBP2022-12-31
307,872 GBP2021-12-31

Related profiles found in government register
  • ATTERLEY.COM HOLDINGS LIMITED
    Info
    ATTERLEY.COM RETAIL LIMITED - 2017-02-27
    Registered number SC548132
    icon of addressC/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2016-10-19 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-17
    CIF 0
  • ATTERLEY.COM HOLDINGS LIMITED
    S
    Registered number Sc548132
    icon of addressFloor 3, 1-4 Atholl Crescent, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Company Limited By Shares in Uk Company Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATTERLEY.COM HOLDINGS LIMITED - 2017-02-27
    DMWS 1063 LIMITED - 2016-01-26
    icon of addressC/o 10th Floor, 133 Finnieston Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -493,192 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.