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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 25
  • 1
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    2000-10-04 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 2
    Dibben, Ann Marie
    Born in May 1970
    Individual (90 offsprings)
    Officer
    2009-09-30 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (90 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 3
    Morrison, Douglas Downie
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    Burgess, Stephen William
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2000-10-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Butler, Anthony Walter
    Born in March 1940
    Individual (5 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-10-04
    OF - Director → CIF 0
    Butler, Anthony Walter
    Individual (5 offsprings)
    Officer
    1992-11-06 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 6
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2008-05-15 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Michael
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-07) ~ 1992-10-12
    OF - Director → CIF 0
  • 9
    Page, Rachel
    Born in December 1966
    Individual (63 offsprings)
    Officer
    2002-07-02 ~ 2003-01-13
    OF - Director → CIF 0
  • 10
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 11
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 12
    Rees, Hywel
    Born in July 1958
    Individual (42 offsprings)
    Officer
    2008-05-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 14
    Rodrigues, Daniel Gama
    Born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Munro, Steven John
    Born in January 1972
    Individual (33 offsprings)
    Officer
    2015-03-31 ~ 2020-05-06
    OF - Director → CIF 0
  • 17
    Lake, Steven Richard
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 18
    Tipton, Douglas Wayne
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2000-10-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 19
    Allen, Paul James
    Born in August 1956
    Individual (33 offsprings)
    Officer
    2003-01-13 ~ 2004-07-20
    OF - Director → CIF 0
  • 20
    Stacey, Michael Andrew
    Born in August 1964
    Individual (24 offsprings)
    Officer
    2000-10-04 ~ 2002-07-02
    OF - Director → CIF 0
  • 21
    Conboy, Austin St John
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-10-04
    OF - Director → CIF 0
  • 22
    Twidle, David William
    Born in January 1949
    Individual (14 offsprings)
    Officer
    2003-01-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - now 03960060 03056685
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25, Bedford Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 25
    NUMERICA SECRETARIES LIMITED - now
    WESTWOOD SECRETARIES LIMITED
    - 2002-11-13 00915194
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Dissolved Corporate (19 parents, 128 offsprings)
    Officer
    (before 1992-10-07) ~ 1992-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPORTS VEHICLE TERMINALS LIMITED

Period: 2000-11-22 ~ now
Company number: 02651826
Registered names
AMPORTS VEHICLE TERMINALS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
1,196,233 GBP2016-12-31
1,196,233 GBP2015-12-31
Total Assets Less Current Liabilities
1,196,233 GBP2016-12-31
1,196,233 GBP2015-12-31
Called-up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings
1,195,233 GBP2016-12-31
1,195,233 GBP2015-12-31
Shareholder's fund
1,196,233 GBP2016-12-31
1,196,233 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-12-31
1,000 GBP2015-12-31

  • AMPORTS VEHICLE TERMINALS LIMITED
    Info
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    Registered number 02651826
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1991-10-07 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.