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 3
  • 1
    Amissah, Alfred Kojo Gyan
    Personal Trainer born in February 1972
    Individual (1 offspring)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
    Mr Alfred Kojo Gyan Amissah
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haslam, Sarah
    Hr Adviser
    Individual (1 offspring)
    Officer
    2006-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Van-haeften, Jason
    Communications born in December 1971
    Individual (6 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Orr, Richard
    Graphic Designer born in May 1966
    Individual (1 offspring)
    Officer
    1993-09-17 ~ 2001-01-26
    OF - Director → CIF 0
    Orr, Richard
    Graphic Designer
    Individual (1 offspring)
    Officer
    1994-05-15 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 2
    Crisp, Michael Peter
    Insurance Broker born in October 1957
    Individual
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 3
    Martin, Gilian Elizabeth
    Admin Officer
    Individual
    Officer
    ~ 1994-05-15
    OF - Director → CIF 0
    Martin, Gilian Elizabeth
    Individual
    Officer
    1993-09-17 ~ 1994-07-10
    OF - Secretary → CIF 0
  • 4
    Haslam, Sarah
    Hr Advisor born in July 1969
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Greenwood, Richard
    Accountant born in June 1972
    Individual
    Officer
    1999-08-16 ~ 2006-07-14
    OF - Director → CIF 0
    Greenwood, Richard
    Accountant
    Individual
    Officer
    2001-03-24 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 6
    Hardman, Doris
    Retired born in August 1925
    Individual
    Officer
    ~ 2004-03-06
    OF - Director → CIF 0
  • 7
    Greenwood, Rachel
    Event Co Ordinator born in August 1974
    Individual
    Officer
    2004-03-06 ~ 2005-03-17
    OF - Director → CIF 0
    Greenwood, Rachel
    Event Co Ordinator
    Individual
    Officer
    2004-03-06 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 8
    Crisp, Pauline Sarah
    Individual
    Officer
    ~ 1993-09-17
    OF - Secretary → CIF 0
  • 9
    Tonge, Mary Louise
    Equities Account Manager born in April 1970
    Individual
    Officer
    1994-07-25 ~ 1999-08-16
    OF - Director → CIF 0
  • 10
    Adams, Hugh
    Designer born in March 1959
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2013-09-19
    OF - Director → CIF 0
  • 11
    Holmes, Marc
    Media born in May 1964
    Individual
    Officer
    2005-03-18 ~ 2006-08-06
    OF - Director → CIF 0
  • 12
    Duffield, James Edward
    Builder born in March 1971
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2004-01-20
    OF - Director → CIF 0
parent relation
Company in focus

114 AMYAND PARK ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

  • 114 AMYAND PARK ROAD MANAGEMENT LIMITED
    Info
    Registered number 02365937
    114 Amyand Park Road, Amyand Park Road, Twickenham TW1 3HP
    Private Limited Company incorporated on 1989-03-28 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.