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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 5
  • 1
    Maguire, Rebecca Susan Elisabeth
    Individual (3 offsprings)
    Officer
    (before 1992-12-16) ~ 1998-04-01
    OF - Secretary → CIF 0
  • 2
    Mitchell, Michael Cyril
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 3
    Ness, Robert James
    Individual (19 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Hodgson, James Douglas
    Born in August 1957
    Individual (3 offsprings)
    Officer
    (before 1992-12-16) ~ now
    OF - Director → CIF 0
  • 5
    Nye, Clifford Owen
    Born in November 1946
    Individual (9 offsprings)
    Officer
    (before 1992-09-11) ~ now
    OF - Director → CIF 0
    Mr Owen Clifford Nye
    Born in November 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMOEBA LIMITED

Period: 1991-12-17 ~ now
Company number: 02671948
Registered name
AMOEBA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
38,000 GBP2025-03-31
38,000 GBP2024-03-31
Debtors
Current
5 GBP2025-03-31
5 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
38,006 GBP2025-03-31
38,006 GBP2024-03-31
Equity
Called up share capital
50,001 GBP2025-03-31
50,001 GBP2024-03-31
Other miscellaneous reserve
840 GBP2025-03-31
840 GBP2024-03-31
Retained earnings (accumulated losses)
-12,835 GBP2025-03-31
-12,835 GBP2024-03-31
Equity
38,006 GBP2025-03-31
38,006 GBP2024-03-31
Other Debtors
Current
5 GBP2025-03-31
5 GBP2024-03-31

Related profiles found in government register
  • AMOEBA LIMITED
    Info
    Registered number 02671948
    2 Ivel Road, Shefford SG17 5JU
    PRIVATE LIMITED COMPANY incorporated on 1991-12-17 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • AMOEBA LIMITED
    S
    Registered number 02671948
    Fox Barn, Willian, Letchworth Garden City, England, SG6 2AE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    N & P WINDOWS LIMITED
    - now 02174033
    THE WONDERFUL WINDOW COMPANY LIMITED - 1991-04-09
    BRANDSTONE LIMITED - 1987-12-16
    2 Ivel Road, Shefford, England
    Active Corporate (12 parents)
    Person with significant control
    2017-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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