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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
    Ashken, Richard Lawrence
    Company Director born in May 1952
    Individual (57 offsprings)
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
  • 2
    Morris, David
    Born in June 1936
    Individual (8 offsprings)
    Officer
    1991-07-12 ~ now
    OF - Director → CIF 0
    David Morris
    Born in June 1936
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Morris, Suzette
    Born in April 1940
    Individual (6 offsprings)
    Officer
    1991-07-12 ~ now
    OF - Director → CIF 0
    Morris, Suzette
    Company Director
    Individual (6 offsprings)
    Officer
    1991-07-12 ~ now
    OF - Secretary → CIF 0
    Suzette Morris
    Born in April 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Morris, Jeremy Lee
    Born in November 1961
    Individual (6 offsprings)
    Officer
    1991-07-12 ~ now
    OF - Director → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-04-24 ~ 1991-07-12
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-04-24 ~ 1991-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMPLIFORTH LIMITED

Period: 1991-04-24 ~ now
Company number: 02604651
Registered name
AMPLIFORTH LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • AMPLIFORTH LIMITED
    Info
    Registered number 02604651
    Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-24 (34 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-24
    CIF 0
  • AMPLIFORTH LIMITED
    S
    Registered number 02604651
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIDCREST LIMITED
    02431087
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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