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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
    Baxter, David Frederick
    Company Director born in November 1946
    Individual (11 offsprings)
    Officer
    1998-10-28 ~ 2000-08-21
    OF - Director → CIF 0
  • 2
    Swarbreck, Alan
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 2000-09-18
    OF - Director → CIF 0
  • 3
    Cartwright, Tracey Ann
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-08-16
    OF - Secretary → CIF 0
  • 4
    Golestani, Kian
    Solicitor born in January 1963
    Individual (86 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-08-16
    OF - Director → CIF 0
  • 5
    Egan, Laura Jean
    Individual (3 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Bish, Clive Harold
    National Personnel Manager born in January 1938
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 1997-09-17
    OF - Director → CIF 0
  • 7
    Archer, Stephen Frederick
    Estate Agent
    Individual (18 offsprings)
    Officer
    2000-07-12 ~ 2019-03-27
    OF - Secretary → CIF 0
    Mr Stephen Frederick Archer
    Born in August 1955
    Individual (18 offsprings)
    Person with significant control
    2017-05-28 ~ 2019-03-27
    PE - Has significant influence or controlCIF 0
  • 8
    Barron, Richard Patrick
    Chartered Accountant born in November 1962
    Individual (10 offsprings)
    Officer
    1995-08-16 ~ 1998-05-14
    OF - Director → CIF 0
  • 9
    Egan, David
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2017-02-11 ~ now
    OF - Director → CIF 0
    Mr David Egan
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Stevenson, David
    Co Dir born in June 1943
    Individual (5 offsprings)
    Officer
    1995-08-16 ~ 2017-01-24
    OF - Director → CIF 0
  • 11
    Parkes, John Alan Whitehouse
    Solicitor born in October 1953
    Individual (5 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-08-16
    OF - Director → CIF 0
    Parkes, John Alan Whitehouse
    Individual (5 offsprings)
    Officer
    1995-08-16 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 12
    Evans, Nicolas David
    Chartered Surveyor born in May 1947
    Individual (20 offsprings)
    Officer
    1995-08-16 ~ 2009-04-11
    OF - Director → CIF 0
parent relation
Company in focus

AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED

Period: 1990-05-30 ~ now
Company number: 02506675
Registered name
AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02506675
    17 Market Street, Atherstone, Warwickshire CV9 1ET
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-05-30 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.