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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 9
  • 1
    Daniel, Richard Freer
    Property Consultant born in February 1946
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2015-08-24
    OF - Director → CIF 0
    Daniel, Richard Freer
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 2
    Alderson, Sandra
    Individual (5 offsprings)
    Officer
    1993-07-30 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 3
    Campbell, Sally Anne
    Director born in February 1958
    Individual (1 offspring)
    Officer
    1994-05-09 ~ 2015-08-24
    OF - Director → CIF 0
    Campbell, Sally Anne
    Director
    Individual (1 offspring)
    Officer
    1994-05-09 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 4
    Pitman, John Michael
    Chartered Accountant born in October 1929
    Individual (11 offsprings)
    Officer
    1993-07-30 ~ 1997-05-27
    OF - Director → CIF 0
    Pitman, John Michael
    Individual (11 offsprings)
    Officer
    1997-05-27 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 5
    Cormack, Derek George
    Born in October 1959
    Individual (100 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
    Cormack, Derek George
    Individual (100 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Hamilton, Clifford Andrew William
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-06-16 ~ 1993-07-12
    OF - Nominee Secretary → CIF 0
  • 8
    AMALGAMATED HOLDCO LIMITED 09378952
    6, Park Road, Hampton Hill, Middlesex
    Active Corporate (2 parents, 1 offspring)
    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
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1993-06-16 ~ 1993-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMALGAMATED PROPERTY HOLDINGS LIMITED

Period: 1994-04-12 ~ now
Company number: 02827723
Registered names
AMALGAMATED PROPERTY HOLDINGS LIMITED - now
SLENDERITE LIMITED - 1994-04-12
BALDCROFT LIMITED - 1993-07-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,813,829 GBP2025-03-31
12,058,497 GBP2024-03-31
Debtors
0 GBP2025-03-31
68,870 GBP2024-03-31
Cash at bank and in hand
2,839 GBP2025-03-31
14,159 GBP2024-03-31
Current Assets
2,839 GBP2025-03-31
83,029 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,468,416 GBP2024-03-31
Net Current Assets/Liabilities
-3,181,384 GBP2025-03-31
-3,385,387 GBP2024-03-31
Total Assets Less Current Liabilities
8,632,445 GBP2025-03-31
8,673,110 GBP2024-03-31
Net Assets/Liabilities
7,245,306 GBP2025-03-31
7,247,996 GBP2024-03-31
Equity
Called up share capital
450 GBP2025-03-31
450 GBP2024-03-31
Retained earnings (accumulated losses)
7,244,856 GBP2025-03-31
7,247,546 GBP2024-03-31
Equity
7,245,306 GBP2025-03-31
7,247,996 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
11,813,829 GBP2025-03-31
12,058,497 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-423,102 GBP2024-04-01 ~ 2025-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
67,370 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
Current, Amounts falling due within one year
1,500 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
Current, Amounts falling due within one year
68,870 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,860,000 GBP2025-03-31
3,420,000 GBP2024-03-31
Amounts owed to group undertakings
Current
297,630 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
8,058 GBP2025-03-31
48,416 GBP2024-03-31
Creditors
Current
3,184,223 GBP2025-03-31
3,468,416 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2025-03-31
450 shares2024-03-31

  • AMALGAMATED PROPERTY HOLDINGS LIMITED
    Info
    SLENDERITE LIMITED - 1994-04-12
    BALDCROFT LIMITED - 1994-04-12
    Registered number 02827723
    6 Park Road, Hampton Hill, Middlesex TW12 1HB
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.