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
    Olesen, Henrik
    General Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Derek Robert
    Individual (3 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    AMH SERVICES LIMITED - now
    RELIANCE SERVICES LIMITED - 1989-06-26
    1, Patriot Drive, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    301,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Wolfe, Craig
    Individual
    Officer
    2014-09-22 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 2
    King, William John
    Company Director born in January 1942
    Individual (4 offsprings)
    Officer
    ~ 2015-02-09
    OF - Director → CIF 0
  • 3
    Melnik, Peter Michael
    Company Director born in May 1955
    Individual
    Officer
    ~ 1993-01-16
    OF - Director → CIF 0
  • 4
    Smith, Davina
    Individual
    Officer
    2022-01-11 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 5
    Sanderson, Gary
    Individual
    Officer
    2013-05-29 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 6
    Mccallion, Stephen Black
    Company Director born in December 1956
    Individual (13 offsprings)
    Officer
    1994-02-15 ~ 1995-03-24
    OF - Director → CIF 0
  • 7
    Gombwe, Jeremia
    Managing Director born in December 1977
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Kemp, Paul Marcus
    Company Director born in May 1958
    Individual
    Officer
    ~ 2001-12-06
    OF - Director → CIF 0
  • 9
    Roberts, Spencer
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Fountain, Colin George
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 2013-06-26
    OF - Director → CIF 0
    Fountain, Colin George
    Individual (2 offsprings)
    Officer
    ~ 2013-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOMATED MATERIALS HANDLING LIMITED

Previous names
AMH SECURITY SYSTEMS LIMITED - 2010-03-12
AMH (SCOTLAND) LIMITED - 1999-09-14
AMH DESIGN SERVICES LIMITED - 1994-02-15
AMH SERVICES (SALES) LIMITED - 1990-09-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
100 GBP2023-06-30
100 GBP2022-06-30
Current Assets
100 GBP2023-06-30
100 GBP2022-06-30
Net Current Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
Debtors
Non-current
100 GBP2023-06-30
100 GBP2022-06-30

  • AUTOMATED MATERIALS HANDLING LIMITED
    Info
    AMH SECURITY SYSTEMS LIMITED - 2010-03-12
    AMH (SCOTLAND) LIMITED - 1999-09-14
    AMH DESIGN SERVICES LIMITED - 1994-02-15
    AMH SERVICES (SALES) LIMITED - 1990-09-26
    Registered number 02502901
    1 Patriot Drive, Rooksley, Milton Keynes MK13 8PU
    Private Limited Company incorporated on 1990-05-17 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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.