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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 23
  • 1
    Grall, George
    Born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 2
    Bory, Gerald
    Born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1996-01-09
    OF - Director → CIF 0
  • 3
    Skinner, Roger
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 4
    Favario, Dominique
    Born in March 1953
    Individual (1 offspring)
    Officer
    ~ 2005-06-17
    OF - Director → CIF 0
  • 5
    Asselman, Guy
    Born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 6
    Ratcliffe, Andrew
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2003-07-21 ~ 2018-09-09
    OF - Director → CIF 0
  • 7
    Grech-cini, Henry Marius Joseph
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1999-07-28
    OF - Director → CIF 0
  • 8
    Howell, Stephen Paul
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2019-09-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 9
    Oliver, Paul Lee
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2008-12-05 ~ 2019-09-30
    OF - Director → CIF 0
    Oliver, Paul Lee
    Individual (11 offsprings)
    Officer
    2008-12-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 10
    Wint, Ian Stuart
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2003-07-21 ~ 2019-04-08
    OF - Director → CIF 0
  • 11
    Audusseau, Amand Marie Marcel
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Apeldoorn, Lobke
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2019-09-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Sabathe, Christopher
    Born in October 1953
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 14
    Grech-cini, Patricia Veronica
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1999-07-28
    OF - Director → CIF 0
    Grech-cini, Patricia Veronica
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 15
    Bacon, Roger Frank
    Born in March 1951
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2000-09-29
    OF - Director → CIF 0
    Bacon, Roger Frank
    Individual (7 offsprings)
    Officer
    1999-07-28 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 16
    Briggs, John
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 17
    Van Den Berg, Ingmar
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 18
    Quignon, Patrick
    Born in July 1949
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Jones, Robert Tefft
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 20
    Zi-9 Boulevard Du Poitou, 49309 Cholet, France
    Corporate (2 offsprings)
    Officer
    1995-12-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    37 Rue Des Mathurins, Paris, France
    Corporate (1 offspring)
    Officer
    ~ 2001-06-19
    OF - Director → CIF 0
  • 22
    DOREL (UK) LIMITED
    - now 02186663
    GROVEBEND LIMITED - 1987-12-04
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    FINSQUARE REGISTRARS LIMITED
    - now 01504610
    FIREBILL LIMITED - 1980-12-31
    H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31 01504610
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (32 parents, 16 offsprings)
    Officer
    ~ 1996-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPA (UK) LIMITED

Period: 1995-04-19 ~ 2026-03-17
Company number: 01869279
Registered names
AMPA (UK) LIMITED - Dissolved
QUARTHIGH LIMITED - 1985-01-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Creditors
Current
40,504 GBP2024-12-31
40,504 GBP2023-12-31
Net Current Assets/Liabilities
-40,504 GBP2024-12-31
-40,504 GBP2023-12-31
Total Assets Less Current Liabilities
-40,504 GBP2024-12-31
-40,504 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
-60,504 GBP2024-12-31
-60,504 GBP2023-12-31
Equity
-40,504 GBP2024-12-31
-40,504 GBP2023-12-31
Amounts owed to group undertakings
Current
40,504 GBP2024-12-31
40,504 GBP2023-12-31

Related profiles found in government register
  • AMPA (UK) LIMITED
    Info
    BEBE CONFORT (UK) LIMITED - 1995-04-19
    QUARTHIGH LIMITED - 1995-04-19
    Registered number 01869279
    C/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    PRIVATE LIMITED COMPANY incorporated on 1984-12-06 and dissolved on 2026-03-17 (41 years 3 months). The company status is Dissolved.
    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 1
  • 1
    MONBEBE UK LIMITED
    - now 02609050
    MONBEBE (UK) LIMITED - 1991-08-09
    BROOMCO (456) LIMITED - 1991-07-29
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.