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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
    Prior, Edward
    Company Director born in June 1922
    Individual (1 offspring)
    Officer
    ~ 1998-11-15
    OF - Director → CIF 0
    Prior, Edward
    Individual (1 offspring)
    Officer
    ~ 1998-11-15
    OF - Secretary → CIF 0
  • 2
    Earl, Robert Ian
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Earl, Patricia Mary
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    ~ 2003-02-26
    OF - Director → CIF 0
  • 4
    Brooker, Wendy
    Individual (74 offsprings)
    Officer
    1998-11-15 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 5
    Leigh, Montague
    Director born in November 1926
    Individual (2 offsprings)
    Officer
    1998-11-15 ~ 2003-02-26
    OF - Director → CIF 0
  • 6
    Kaye, Nicholas Simon
    Chartered Accountant born in September 1955
    Individual (24 offsprings)
    Officer
    2000-08-25 ~ 2003-02-26
    OF - Director → CIF 0
  • 7
    NEW BOND STREET REGISTRARS LIMITED
    10083107
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 135 offsprings)
    Equity (Company account)
    65,494 GBP2021-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    BOND STREET REGISTRARS LIMITED
    08148200
    5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (6 parents, 220 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 9
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd Floor 201 Haverstock Hill, Belsize Park, London
    Dissolved Corporate (9 parents, 160 offsprings)
    Officer
    2000-09-06 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 10
    PLANET HOLLYWOOD (UK) LIMITED
    - now 05011535
    POST 20 LIMITED - 2020-05-15 05011535
    PLANET HOLLYWOOD (UK) LIMITED
    - 2020-03-27 05011535
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PORTLAND REGISTRARS LIMITED
    02254697
    89, New Bond Street, London, England
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2004-05-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (24 parents, 157 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMERICA LIMITED

Company number: 02142542
Registered name
AMERICA LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • AMERICA LIMITED
    Info
    Registered number 02142542
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1987-06-26 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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