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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 3
  • 1
    Muckle, Grant John
    Software Sales 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
  • 2
    Tung, Hsuan, Dr
    Consultant 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 - 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tang, Chi Shing
    Sales 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 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    Pounds, Judith Ann
    Secretary born in October 1946
    Individual
    Officer
    icon of calendar ~ 1997-08-27
    OF - Director → CIF 0
  • 6
    Hitchcock, Simon Vaughan
    Loss Adjustor born in January 1941
    Individual
    Officer
    icon of calendar ~ 2002-03-29
    OF - Director → 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
    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
  • 9
    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
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 GBP2023-12-31
400 GBP2022-12-31
Current Assets
7 GBP2023-12-31
7 GBP2022-12-31
Net Current Assets/Liabilities
7 GBP2023-12-31
7 GBP2022-12-31
Total Assets Less Current Liabilities
407 GBP2023-12-31
407 GBP2022-12-31
Accrued Liabilities/Deferred Income
-182 GBP2023-12-31
-182 GBP2022-12-31
Net Assets/Liabilities
225 GBP2023-12-31
225 GBP2022-12-31
Equity
225 GBP2023-12-31
225 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • 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 (42 years 10 months). 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.