logo
explain how to read the page

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 12
  • 1
    Byrne, Kelly
    Company Director born in June 1983
    Individual (6 offsprings)
    Officer
    2022-05-09 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Welch, Michael Arthur
    Born in September 1978
    Individual (21 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    Mr Michael Arthur Welch
    Born in September 1978
    Individual (21 offsprings)
    Person with significant control
    2016-10-19 ~ 2021-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kanoi, Abhishekh
    Born in May 1983
    Individual (16 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Seth, Pallak
    Born in August 1977
    Individual (24 offsprings)
    Officer
    2018-09-26 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Jarman-williams, Paul
    Individual (18 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Milroy, David Alan, Dr
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Baillie, Kenneth Alexander
    Company Director born in May 1976
    Individual (7 offsprings)
    Officer
    2019-04-26 ~ 2022-12-22
    OF - Director → CIF 0
  • 8
    7, 7/f Park Fook Industrial Building, 615-617 Tai Nan West Street, Cheung Sha Wan, Kowloon, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2018-09-26 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    VIALEX COMPANY SECRETARIAL SERVICES LIMITED
    SC368293
    Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2016-10-19 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 10
    THE WELCH GROUP LIMITED
    SC511059
    2a, Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    PJW CORPORATE LIMITED
    SC580052
    2a, Coates Crescent, Edinburgh, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2018-08-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 12
    RANDOLPH CONSULTING LIMITED - now
    FULL CIRCLE PARTNERS LIMITED
    - 2022-07-27 SC573728 SC742819... (more)
    FULL CIRCLE HOLDINGS LIMITED - 2017-08-24
    16, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2017-09-20 ~ 2018-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ATTERLEY.COM HOLDINGS LIMITED

Period: 2017-02-27 ~ now
Company number: SC548132 SC513447
Registered names
ATTERLEY.COM HOLDINGS LIMITED - now SC513447
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
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB
    PRIVATE LIMITED COMPANY incorporated on 2016-10-19 (9 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-17
    CIF 0
  • ATTERLEY.COM HOLDINGS LIMITED
    S
    Registered number Sc548132
    Floor 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 1
  • 1
    ATTERLEY.COM RETAIL LIMITED
    - now SC513447 SC548132
    ATTERLEY.COM HOLDINGS LIMITED - 2017-02-27
    DMWS 1063 LIMITED - 2016-01-26
    C/o 10th Floor, 133 Finnieston Street, Glasgow
    Liquidation Corporate (13 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.