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
    Smillie, Susan Carole
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kapila, Parveen
    Director/Accountant born in November 1951
    Individual (5 offsprings)
    Officer
    1991-10-01 ~ now
    OF - Director → CIF 0
    Kapila, Parveen
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Smillie, Elizabeth Dawn
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Smillie, Anne Patricia
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Sheena Jane
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Smillie, Chloe Ann
    Company Director born in April 1941
    Individual
    Officer
    1998-10-01 ~ 2001-03-31
    OF - Director → CIF 0
    Mrs Chloe Ann Smillie
    Born in April 1941
    Individual
    Person with significant control
    2022-03-16 ~ 2023-10-23
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    The Lord Constantine, Th Rt Hon
    Born in March 1910
    Individual
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 3
    Smillie, James
    Chairman born in June 1929
    Individual
    Officer
    ~ 2022-03-15
    OF - Director → CIF 0
    Mr James Smillie
    Born in June 1929
    Individual
    Person with significant control
    2016-10-01 ~ 2022-03-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

AMERSHAM (HOLDINGS) LTD.

Previous names
STRATSTONE (HOLDINGS) LIMITED - 1992-09-10
STRATSTONE LIMITED - 1991-10-16
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Current Assets
9,976,639 GBP2024-03-31
10,650,510 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-58,277 GBP2024-03-31
-54,877 GBP2023-03-31
Equity
9,918,362 GBP2024-03-31
10,595,633 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • AMERSHAM (HOLDINGS) LTD.
    Info
    STRATSTONE (HOLDINGS) LIMITED - 1992-09-10
    STRATSTONE LIMITED - 1991-10-16
    Registered number 00266985
    'whyte Posts', 66 High Street, Old Amersham, Bucks HP7 0DS
    Private Limited Company incorporated on 1932-06-14 (93 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.