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
    Degeorge, Lawrence Joseph
    Business Executive born in June 1916
    Individual (4 offsprings)
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
  • 2
    Loeffler, Martin Hans
    Business Executive born in October 1944
    Individual (7 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    D'amico, Lance Edward
    Born in January 1969
    Individual (52 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    D'amico, Lance Edward
    Individual (52 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Walter, Luc
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2002-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Reardon, Diana Gentile
    Business Executive born in May 1959
    Individual (20 offsprings)
    Officer
    2005-10-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Jepsen, Edward Gehr
    Business Executive born in June 1943
    Individual (8 offsprings)
    Officer
    2001-12-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Norwitt, Richard Adam
    Born in June 1969
    Individual (31 offsprings)
    Officer
    2008-12-31 ~ 2025-11-12
    OF - Director → CIF 0
  • 8
    Galley, Michael John
    Managing Director born in December 1948
    Individual (13 offsprings)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 9
    Wetmore, Edward Charles
    Individual (24 offsprings)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
    Officer
    ~ 2016-09-06
    OF - Secretary → CIF 0
  • 10
    Lampo, Craig Anthony
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 11
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1987-06-09 ~ 2023-07-17
    OF - Nominee Secretary → CIF 0
  • 12
    AMPHENOL COMMERCIAL & INDUSTRIAL UK, LIMITED
    AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED - now 03345589
    SELECTLIKE LIMITED - 1997-05-08
    Thanet Way, Whistable, Kent, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMPHENOL-BORG LIMITED

Period: 1957-05-23 ~ now
Company number: 00584476
Registered name
AMPHENOL-BORG LIMITED - now
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
    Thanet Way, Whitstable, Kent CT5 3JF
    PRIVATE LIMITED COMPANY incorporated on 1957-05-23 (68 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • AMPHENOL-BORG LIMITED
    S
    Registered number 584476
    Thanet 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 2
  • 1
    AMPHENOL LIMITED
    00784278
    Thanet Way, Tankerton, Whitstable, Kent
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PYLE-NATIONAL LIMITED
    01687864
    Thanet Way, Whitstable, Kent
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.