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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 12
  • 1
    Sugar, Ann, Lady
    Company Director born in November 1948
    Individual (18 offsprings)
    Officer
    ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Sugar, Louise Jane
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2000-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, James
    Born in June 1963
    Individual (31 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (173 offsprings)
    Officer
    ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (173 offsprings)
    Officer
    ~ 2012-02-07
    OF - Secretary → CIF 0
  • 5
    Sugar, Daniel Paul
    Born in July 1971
    Individual (82 offsprings)
    Officer
    2000-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Ray, Michael Edward
    Born in June 1963
    Individual (128 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (128 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (55 offsprings)
    Officer
    2009-07-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 8
    Sugar, Simon
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2004-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Adams, Roger George
    Certified Accountant born in October 1950
    Individual (37 offsprings)
    Officer
    2012-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Sugar, Alan Michael, Lord
    Company Director born in March 1947
    Individual (67 offsprings)
    Officer
    ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Cohen, Andrew Norman
    Born in February 1961
    Individual (41 offsprings)
    Officer
    2000-05-15 ~ now
    OF - Director → CIF 0
  • 12
    AMSHOLD GROUP LIMITED
    - now 08557403 03710962
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMSPROP LIMITED

Company number: 01873323
This page is about company number 01873323, under which the name AMSPROP LIMITED was registered since 1985-10-09.
Registered names
AMSPROP LIMITED - now
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
    Amshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 1984-12-20 (41 years 2 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
    Amshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    148-150 OPL MANAGEMENT LIMITED
    - now 05893262
    AMSAIL LIMITED
    - 2021-05-07 05893262 02826152
    AMSPROP EUSTON LIMITED
    - 2017-10-09 05893262
    AMSPROP (NO. 4) LIMITED - 2007-11-01
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2021-05-25
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Has significant influence or control OE
  • 2
    AMSPROP BISHOPSGATE LIMITED
    - now 05893192
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Has significant influence or control OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    AMSPROP CENTRAL LIMITED
    - now 04293793
    FARMINSTER LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    AMSPROP CITY PROPERTIES LIMITED
    - now 04203471
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED - 2001-08-13
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    AMSPROP ESTATES LIMITED
    - now 02801817
    AMSPROP TRADING LIMITED - 2003-02-05
    WINTERTIDE LIMITED - 1993-05-06
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    AMSPROP INVESTMENTS LIMITED
    - now 02477288
    AMPGLADE LIMITED - 1990-04-25
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    AMSPROP PORTLAND LIMITED
    - now 05893186
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    AMSPROP USA HOLDINGS LIMITED
    - now 04293810
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.