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
    Goldstein, Eric
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 2
    Goldstein, Allan Martin
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Goldstein, Allan Martin
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ now
    OF - secretary → CIF 0
    Mr Allan Martin Goldstein
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2016-09-18 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Rees, Andrew Merfyn
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1999-02-17
    OF - director → CIF 0
  • 2
    Ward, Brian Robert
    Financial Director born in May 1943
    Individual
    Officer
    1999-02-17 ~ 2006-07-31
    OF - director → CIF 0
  • 3
    Zorn, Ronald Russell
    Company Director born in May 1951
    Individual
    Officer
    ~ 2015-07-31
    OF - director → CIF 0
    2015-10-01 ~ 2020-01-01
    OF - director → CIF 0
    Zorn, Ronald Russell
    Individual
    Officer
    ~ 2006-07-31
    OF - secretary → CIF 0
  • 4
    Cook, Peter Michael Kirkpatrick
    Company Director born in April 1945
    Individual
    Officer
    ~ 1994-10-31
    OF - director → CIF 0
  • 5
    Kerrigan, John Robert
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2015-05-31
    OF - director → CIF 0
  • 6
    Banks, Anthony John
    Accountant born in December 1956
    Individual
    Officer
    2006-10-12 ~ 2014-06-13
    OF - director → CIF 0
    Banks, Anthony John
    Accountant
    Individual
    Officer
    2006-08-01 ~ 2014-06-13
    OF - secretary → CIF 0
  • 7
    Neenan, Patrick Anthony
    Company Director born in March 1942
    Individual
    Officer
    1995-01-01 ~ 2002-03-31
    OF - director → CIF 0
  • 8
    Lyon, Rexford Lowell
    Lawyer born in August 1942
    Individual
    Officer
    ~ 1992-06-17
    OF - director → CIF 0
  • 9
    Kosinar, William
    Investment Banker born in February 1944
    Individual
    Officer
    ~ 1992-06-17
    OF - director → CIF 0
parent relation
Company in focus

AMG INDUSTRIES PLC

Previous name
CARLTAGLEN LIMITED - 1988-02-22
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,443,837 GBP2023-12-31
5,443,837 GBP2022-12-31
Fixed Assets
5,443,837 GBP2023-12-31
5,443,837 GBP2022-12-31
Net Current Assets/Liabilities
-3,823,677 GBP2023-12-31
-3,823,677 GBP2022-12-31
Total Assets Less Current Liabilities
1,620,160 GBP2023-12-31
1,620,160 GBP2022-12-31
Equity
1,620,160 GBP2023-12-31
1,620,160 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
5,443,837 GBP2022-12-31
Investments in Group Undertakings
5,443,837 GBP2023-12-31
5,443,837 GBP2022-12-31
Amounts owed to group undertakings
Current
2,725,777 GBP2023-12-31
2,725,777 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,500 GBP2023-12-31
10,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
670,000 shares2023-12-31
Class 2 ordinary share
111,072 shares2023-12-31
Class 3 ordinary share
100 shares2023-12-31
  • AMG INDUSTRIES PLC
    Info
    CARLTAGLEN LIMITED - 1988-02-22
    Registered number 02182793
    C/o Amg Resources Limited, Nevills Dock, Llanelli, Dyfed SA15 2HD
    Public Limited Company incorporated on 1987-10-23 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.