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
Active 3
  • 1
    Tung, Hsuan, Dr
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-05 ~ now
    OF - Director → CIF 0
    Dr Hsuan Tung
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Muckle, Grant John
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-20 ~ now
    OF - Director → CIF 0
    Mr Grant John Muckle
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tang, Chi Shing
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-05 ~ now
    OF - Director → CIF 0
    Mr Chi Shing Tang
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Fores Masculet, Jordi
    Manager born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ 2017-11-20
    OF - Director → CIF 0
  • 2
    Holloway, Mark James
    Selfemployed Retailer born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 2004-08-26
    OF - Director → CIF 0
  • 3
    Hitchcock, Simon Vaughan
    Loss Adjustor born in January 1941
    Individual
    Officer
    icon of calendar ~ 2002-03-29
    OF - Director → CIF 0
  • 4
    Pounds, Judith Ann
    Secretary born in October 1946
    Individual
    Officer
    icon of calendar ~ 1997-08-27
    OF - Director → CIF 0
  • 5
    Thirlaway, Martin Leslie
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-11-18
    OF - Director → CIF 0
    Thirlaway, Martin Leslie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Secretary → CIF 0
    Thirlaway, Martin Leslie
    Accountant
    Individual (1 offspring)
    icon of calendar 2005-11-15 ~ 2007-11-18
    OF - Secretary → CIF 0
  • 6
    Glover, Jamie Blair
    Actor born in July 1969
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2016-08-19
    OF - Director → CIF 0
    Glover, Jamie Blair
    Actor
    Individual
    Officer
    icon of calendar 2007-11-18 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 7
    Troy, None
    Television Executive born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-28 ~ 2017-12-21
    OF - Director → CIF 0
    Troy, None
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2017-12-21
    OF - Secretary → CIF 0
    Mr None Troy
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mr Stuart Marks
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Pinchen, Richard David John
    Sales Director born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2020-09-04
    OF - Director → CIF 0
    Mr Richard David John Pinchen
    Born in December 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-01-16 ~ 2020-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

5 AMOR ROAD LIMITED

Previous name
ADVANCED ENTERPRISES LIMITED - 2016-01-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
400 GBP2024-12-31
400 GBP2023-12-31
Current Assets
7 GBP2023-12-31
Net Current Assets/Liabilities
7 GBP2023-12-31
Total Assets Less Current Liabilities
400 GBP2024-12-31
407 GBP2023-12-31
Accrued Liabilities/Deferred Income
-175 GBP2024-12-31
-182 GBP2023-12-31
Net Assets/Liabilities
225 GBP2024-12-31
225 GBP2023-12-31
Equity
225 GBP2024-12-31
225 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • 5 AMOR ROAD LIMITED
    Info
    ADVANCED ENTERPRISES LIMITED - 2016-01-29
    Registered number 01683889
    icon of address5 Amor Road, London W6 0AN
    PRIVATE LIMITED COMPANY incorporated on 1982-12-03 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.