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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 7
  • 1
    Sugar, Simon
    Born in June 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Sugar, Daniel Paul
    Born in July 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Ray, Michael Edward
    Born in June 1963
    Individual (103 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (103 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Sugar, Louise Jane
    Born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, James
    Born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Cohen, Andrew Norman
    Born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ now
    OF - Director → CIF 0
  • 7
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents, 6 offsprings)
    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 5
  • 1
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 2
    Sugar, Alan Michael, Lord
    Company Director born in March 1947
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (71 offsprings)
    Officer
    icon of calendar ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (71 offsprings)
    Officer
    icon of calendar ~ 2012-02-07
    OF - Secretary → CIF 0
  • 4
    Sugar, Ann, Lady
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Adams, Roger George
    Certified Accountant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AMSPROP LIMITED

Previous name
BREEZESIGN LIMITED - 1985-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMSPROP LIMITED
    Info
    BREEZESIGN LIMITED - 1985-10-09
    Registered number 01873323
    icon of addressAmshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 1984-12-20 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • AMSPROP LIMITED
    S
    Registered number missing
    icon of addressAmshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Has significant influence or controlOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    FARMINSTER LIMITED - 2001-12-05
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Has significant influence or controlOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    RETELLA LIMITED - 2001-08-13
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    WINTERTIDE LIMITED - 1993-05-06
    AMSPROP TRADING LIMITED - 2003-02-05
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    AMPGLADE LIMITED - 1990-04-25
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Has significant influence or controlOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    STEERSTONE LIMITED - 2001-12-05
    AMSPROP REGENT LIMITED - 2015-02-21
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • AMSPROP (NO. 4) LIMITED - 2007-11-01
    AMSPROP EUSTON LIMITED - 2017-10-09
    AMSAIL LIMITED - 2021-05-07
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-25
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Has significant influence or control OE

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