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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
    Lampo, Craig Anthony
    Born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    D'amico, Lance Edward
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Walter, Luc
    Born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Norwitt, Richard Adam
    Born in June 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ now
    OF - Director → CIF 0
  • 5
    AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED - now
    SELECTLIKE LIMITED - 1997-05-08
    icon of addressThanet Way, Whistable, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    76,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Galley, Michael John
    Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 2
    Jepsen, Edward Gehr
    Business Executive born in June 1943
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Loeffler, Martin Hans
    Business Executive born in October 1944
    Individual
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Degeorge, Lawrence Joseph
    Business Executive born in June 1916
    Individual
    Officer
    icon of calendar ~ 1997-05-19
    OF - Director → CIF 0
  • 5
    Reardon, Diana Gentile
    Business Executive born in May 1959
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Wetmore, Edward Charles
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
    Officer
    icon of calendar ~ 2016-09-06
    OF - Secretary → CIF 0
  • 7
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1987-06-09 ~ 2023-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMPHENOL-BORG LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Fixed Assets
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Debtors
Current
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Current Assets
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2024-12-31
Net Current Assets/Liabilities
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Total Assets Less Current Liabilities
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Net Assets/Liabilities
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
12,000 GBP2024-12-31
12,000 GBP2023-12-31
12,000 GBP2023-01-01
Equity
15,000 GBP2024-12-31
15,000 GBP2023-12-31
15,000 GBP2023-01-01
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Amounts owed to group undertakings
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,209,000 shares2024-12-31
1,209,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AMPHENOL-BORG LIMITED
    Info
    Registered number 00584476
    icon of addressThanet Way, Whitstable, Kent CT5 3JF
    PRIVATE LIMITED COMPANY incorporated on 1957-05-23 (68 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • AMPHENOL-BORG LIMITED
    S
    Registered number 584476
    icon of addressThanet Way, Whitstable, Kent, United Kingdom, CT5 3JF
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThanet Way, Tankerton, Whitstable, Kent
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThanet Way, Whitstable, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.