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 2
  • 1
    Van Den Berg, Ingmar
    Sales Director Europe born in September 1971
    Individual (6 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    GROVEBEND LIMITED - 1987-12-04
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,904,767 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Grech-cini, Patricia Veronica
    Director born in February 1943
    Individual
    Officer
    1996-10-01 ~ 1999-07-28
    OF - Director → CIF 0
    Grech-cini, Patricia Veronica
    Director
    Individual
    Officer
    1996-10-01 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 2
    Quignon, Patrick
    International Sales And Market born in June 1949
    Individual
    Officer
    1995-12-11 ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Favario, Dominique
    Company Execuitve born in February 1953
    Individual
    Officer
    ~ 2005-06-17
    OF - Director → CIF 0
  • 4
    Ratcliffe, Andrew
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2003-07-21 ~ 2018-09-09
    OF - Director → CIF 0
  • 5
    Sabathe, Christopher
    Export Manager born in October 1953
    Individual
    Officer
    1996-10-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 6
    Asselman, Guy
    Vice President born in September 1950
    Individual
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 7
    Skinner, Roger
    Individual
    Officer
    2001-09-20 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 8
    Bory, Gerald
    Company Director born in July 1938
    Individual
    Officer
    ~ 1996-01-09
    OF - Director → CIF 0
  • 9
    Briggs, John
    Co Administration
    Individual
    Officer
    2000-09-29 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 10
    Grech-cini, Henry Marius Joseph
    Doirector born in October 1940
    Individual
    Officer
    1996-10-01 ~ 1999-07-28
    OF - Director → CIF 0
  • 11
    Audusseau, Amand Marie Marcel
    Financial Controller born in December 1946
    Individual
    Officer
    2000-09-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Wint, Ian Stuart
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2019-04-08
    OF - Director → CIF 0
  • 13
    Bacon, Roger Frank
    Director born in February 1951
    Individual
    Officer
    1999-06-01 ~ 2000-09-29
    OF - Director → CIF 0
    Bacon, Roger Frank
    Individual
    Officer
    1999-07-28 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 14
    Oliver, Paul Lee
    Finance Director born in November 1967
    Individual
    Officer
    2008-12-05 ~ 2019-09-30
    OF - Director → CIF 0
    Oliver, Paul Lee
    Individual
    Officer
    2008-12-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 15
    Jones, Robert Tefft
    Lawyer
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 16
    Howell, Stephen Paul
    Sales Director born in August 1960
    Individual
    Officer
    2019-09-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 17
    Grall, George
    General Secretary born in October 1934
    Individual
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 18
    Apeldoorn, Lobke
    Commercial Director Europe born in October 1978
    Individual
    Officer
    2019-09-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Zi-9 Boulevard Du Poitou, 49309 Cholet, France
    Corporate
    Officer
    1995-12-11 ~ 2008-09-30
    PE - Director → CIF 0
  • 20
    37 Rue Des Mathurins, Paris, France
    Corporate
    Officer
    ~ 2001-06-19
    PE - Director → CIF 0
  • 21
    H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31
    FIREBILL LIMITED - 1980-12-31
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1996-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

AMPA (UK) LIMITED

Previous names
BEBE CONFORT (UK) LIMITED - 1995-04-19
QUARTHIGH LIMITED - 1985-01-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • AMPA (UK) LIMITED
    Info
    BEBE CONFORT (UK) LIMITED - 1995-04-19
    QUARTHIGH LIMITED - 1985-01-01
    Registered number 01869279
    C/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    Private Limited Company incorporated on 1984-12-06 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • AMPA (UK) LIMITED
    S
    Registered number 01869279
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
    Private Limited Company By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONBEBE (UK) LIMITED - 1991-08-09
    BROOMCO (456) LIMITED - 1991-07-29
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.