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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 2
  • 1
    Van Den Berg, Ingmar
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    GROVEBEND LIMITED - 1987-12-04
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,374,280 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Audusseau, Amand Marie Marcel
    Financial Controller born in December 1946
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Jones, Robert Tefft
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-21 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 3
    Howell, Stephen Paul
    Sales Director born in August 1960
    Individual
    Officer
    icon of calendar 2019-09-04 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Apeldoorn, Lobke
    Commercial Director Europe born in October 1978
    Individual
    Officer
    icon of calendar 2019-09-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Bacon, Roger Frank
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-09-29
    OF - Director → CIF 0
    Bacon, Roger Frank
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Grall, George
    General Secretary born in October 1934
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 7
    Skinner, Roger
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 8
    Grech-cini, Patricia Veronica
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-07-28
    OF - Director → CIF 0
    Grech-cini, Patricia Veronica
    Director
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 9
    Bory, Gerald
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1996-01-09
    OF - Director → CIF 0
  • 10
    Grech-cini, Henry Marius Joseph
    Doirector born in October 1940
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-07-28
    OF - Director → CIF 0
  • 11
    Favario, Dominique
    Company Execuitve born in February 1953
    Individual
    Officer
    icon of calendar ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    Sabathe, Christopher
    Export Manager born in October 1953
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 13
    Oliver, Paul Lee
    Finance Director born in November 1967
    Individual
    Officer
    icon of calendar 2008-12-05 ~ 2019-09-30
    OF - Director → CIF 0
    Oliver, Paul Lee
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 14
    Wint, Ian Stuart
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2019-04-08
    OF - Director → CIF 0
  • 15
    Ratcliffe, Andrew
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2018-09-09
    OF - Director → CIF 0
  • 16
    Quignon, Patrick
    International Sales And Market born in June 1949
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Briggs, John
    Co Administration
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 18
    Asselman, Guy
    Vice President born in September 1950
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 19
    FIREBILL LIMITED - 1980-12-31
    H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1996-11-26
    PE - Secretary → CIF 0
  • 20
    icon of address37 Rue Des Mathurins, Paris, France
    Corporate
    Officer
    ~ 2001-06-19
    PE - Director → CIF 0
  • 21
    icon of addressZi-9 Boulevard Du Poitou, 49309 Cholet, France
    Corporate
    Officer
    1995-12-11 ~ 2008-09-30
    PE - Director → CIF 0
parent relation
Company in focus

AMPA (UK) LIMITED

Previous names
QUARTHIGH LIMITED - 1985-01-01
BEBE CONFORT (UK) LIMITED - 1995-04-19
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
    QUARTHIGH LIMITED - 1985-01-01
    BEBE CONFORT (UK) LIMITED - 1985-01-01
    Registered number 01869279
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    PRIVATE LIMITED COMPANY incorporated on 1984-12-06 (41 years). 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
    icon of addressC/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
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.