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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 6
  • 1
    Scott, Jacqueline
    Born in April 1951
    Individual (3578 offsprings)
    Officer
    1991-01-29 ~ 1991-02-08
    OF - Nominee Director → CIF 0
  • 2
    Miles Ogden, Andrew James
    Recruitment Consultant born in May 1963
    Individual (2 offsprings)
    Officer
    1991-02-07 ~ 1991-06-01
    OF - Director → CIF 0
    Miles Ogden, Andrew James
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-01-30
    OF - Secretary → CIF 0
  • 3
    Church, Louise Patricia
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Wenmouth, Lisa Gaye
    Born in January 1964
    Individual (7 offsprings)
    Officer
    (before 1992-01-29) ~ now
    OF - Director → CIF 0
    Miles, Lisa Gaye
    Individual (7 offsprings)
    Officer
    (before 1992-01-29) ~ 1996-07-01
    OF - Secretary → CIF 0
    Ms Lisa Gaye Wenmouth
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Scott, Stephen John
    Individual (3590 offsprings)
    Officer
    1991-01-29 ~ 1991-02-08
    OF - Nominee Secretary → CIF 0
  • 6
    Wenmouth, Geoffrey Howard
    Individual (4 offsprings)
    Officer
    1999-01-31 ~ 2021-10-28
    OF - Secretary → CIF 0
    Mr Geoffrey Howard Wenmouth
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMETHYST ASSOCIATES LIMITED

Period: 1991-03-01 ~ now
Company number: 02577944
Registered names
AMETHYST ASSOCIATES LIMITED - now
GRANVEN LIMITED - 1991-03-01
Standard Industrial Classification
69201 - Accounting And Auditing Activities
62012 - Business And Domestic Software Development
69202 - Bookkeeping Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
63,040 GBP2025-06-30
46,889 GBP2024-06-30
Fixed Assets
63,040 GBP2025-06-30
46,889 GBP2024-06-30
Total Inventories
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
87,789 GBP2025-06-30
66,225 GBP2024-06-30
Cash at bank and in hand
31,917 GBP2025-06-30
41,160 GBP2024-06-30
Current Assets
119,706 GBP2025-06-30
107,385 GBP2024-06-30
Creditors
Amounts falling due within one year
-53,991 GBP2025-06-30
-33,626 GBP2024-06-30
Net Current Assets/Liabilities
66,059 GBP2025-06-30
74,838 GBP2024-06-30
Total Assets Less Current Liabilities
129,099 GBP2025-06-30
121,727 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
124,099 GBP2025-06-30
121,727 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
124,097 GBP2025-06-30
121,725 GBP2024-06-30
Equity
124,099 GBP2025-06-30
121,727 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
91,247 GBP2025-06-30
66,885 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,207 GBP2025-06-30
19,996 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,211 GBP2024-07-01 ~ 2025-06-30

  • AMETHYST ASSOCIATES LIMITED
    Info
    GRANVEN LIMITED - 1991-03-01
    Registered number 02577944
    Oak House, Main Road, Farthinghoe, Brackley, Northamptonshire NN13 5PB
    PRIVATE LIMITED COMPANY incorporated on 1991-01-29 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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 April 2026 and licensed under the Open Government Licence v3.0.