logo
explain how to read the page

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
Active 2
  • 1
    Ray, Michael Edward
    Born in June 1963
    Individual (103 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (103 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    BREEZESIGN LIMITED - 1985-10-09
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 2
    Sugar, Simon
    Company Director born in June 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2022-10-24
    OF - Director → CIF 0
  • 3
    Sugar, Daniel Paul
    Company Director born in July 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-12-17 ~ 2022-10-24
    OF - Director → CIF 0
  • 4
    Sugar, Alan Michael, Lord
    Company Director born in March 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Lewis, Steven David
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2007-04-17
    OF - Director → CIF 0
  • 6
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1993-04-21
    OF - Director → CIF 0
  • 7
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (71 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (71 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 8
    Sugar, Ann, Lady
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-21 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Adams, Roger George
    Certified Accountant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Sugar, Louise Jane
    Company Director born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2022-10-24
    OF - Director → CIF 0
  • 11
    Hughes, James
    Estates Director born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2022-10-24
    OF - Director → CIF 0
  • 12
    Cohen, Andrew Norman
    Chartered Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2022-10-24
    OF - Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-03-19 ~ 1993-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMSPROP ESTATES LIMITED

Previous names
WINTERTIDE LIMITED - 1993-05-06
AMSPROP TRADING LIMITED - 2003-02-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • AMSPROP ESTATES LIMITED
    Info
    WINTERTIDE LIMITED - 1993-05-06
    AMSPROP TRADING LIMITED - 1993-05-06
    Registered number 02801817
    icon of addressAmshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 1993-03-19 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • AMSPROP ESTATES
    S
    Registered number missing
    icon of addressAmshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KILAGO LIMITED - 1996-06-26
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.