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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 7
  • 1
    Carter, Victoria Jane
    Individual (7 offsprings)
    Officer
    (before 1995-02-27) ~ now
    OF - Secretary → CIF 0
    Carter, Victoria Jane
    Company Secretary
    Individual (7 offsprings)
    1993-07-27 ~ 1994-02-27
    OF - Secretary → CIF 0
  • 2
    Brooksbank, George Edward Hugh
    Chartered Accountant born in February 1949
    Individual (22 offsprings)
    Officer
    2005-09-20 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Anstruther Gough Calthorpe, Jacobi Richard
    Company Director born in May 1983
    Individual (3 offsprings)
    Officer
    2010-01-27 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Armour, Fiona
    Individual (3 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-07-27
    OF - Secretary → CIF 0
  • 5
    Gordon, Granville Charles Gomer, The Marquis Of Huntly
    Company Director born in February 1944
    Individual (7 offsprings)
    Officer
    (before 1992-02-27) ~ 2005-11-04
    OF - Director → CIF 0
  • 6
    Anstruther-gough-calthorpe, John Austen
    Company Director born in July 1947
    Individual (30 offsprings)
    Officer
    (before 1992-02-27) ~ now
    OF - Director → CIF 0
  • 7
    HINTLESHAM HOLDINGS LIMITED
    02074014
    22, Victorian Heights, Thackeray Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-02-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMPTON INVESTMENTS LIMITED

Period: 1985-11-20 ~ 2025-05-13
Company number: 01962041
Registered name
AMPTON INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Amounts invested in assets
114,283 GBP2023-12-31
114,283 GBP2022-12-31
Debtors
410,373 GBP2023-12-31
407,447 GBP2022-12-31
Cash at bank and in hand
72 GBP2022-12-31
Current Assets
410,373 GBP2023-12-31
407,519 GBP2022-12-31
Net Current Assets/Liabilities
-2,574,939 GBP2023-12-31
-2,580,606 GBP2022-12-31
Total Assets Less Current Liabilities
-2,460,656 GBP2023-12-31
-2,466,323 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,500,000 GBP2023-12-31
-2,500,000 GBP2022-12-31
Net Assets/Liabilities
-4,960,656 GBP2023-12-31
-4,966,323 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,880 GBP2023-12-31
1,880 GBP2022-12-31
Other Debtors
Amounts falling due within one year
157,501 GBP2023-12-31
154,575 GBP2022-12-31
Debtors
Amounts falling due within one year
410,373 GBP2023-12-31
407,447 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,984,812 GBP2023-12-31
2,986,745 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2023-12-31
1,380 GBP2022-12-31
Other Creditors
Amounts falling due after one year
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Advances or credits given to directors
112,010 GBP2023-12-31
108,251 GBP2022-12-31
Advances or credits made to directors during the period
6,836 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
3,077 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • AMPTON INVESTMENTS LIMITED
    Info
    Registered number 01962041
    3 Lane Close, Broadbridge Heath, Horsham RH12 3UF
    PRIVATE LIMITED COMPANY incorporated on 1985-11-20 and dissolved on 2025-05-13 (39 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.