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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    O'connor, Claire Antonette
    Chartered Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2001-06-06
    OF - Director → CIF 0
  • 2
    Dawkins, Simon Patrick
    Company Director born in May 1959
    Individual (21 offsprings)
    Officer
    2000-08-04 ~ 2001-05-25
    OF - Director → CIF 0
  • 3
    Yorke-starkey, Robert Trevor Spencer
    Property born in September 1951
    Individual (31 offsprings)
    Officer
    2002-03-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 4
    Heggie, George Annan
    Accountant born in February 1946
    Individual (67 offsprings)
    Officer
    1993-08-25 ~ 2001-05-25
    OF - Director → CIF 0
  • 5
    Lee, Gerard Alan
    Born in November 1951
    Individual (71 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
  • 6
    De Candole, Mark Andrew Vully
    Director born in April 1953
    Individual (104 offsprings)
    Officer
    1993-08-25 ~ 2000-08-04
    OF - Director → CIF 0
  • 7
    Fry, Charles Anthony
    Born in January 1940
    Individual (49 offsprings)
    Officer
    1993-07-13 ~ 1993-08-25
    OF - Nominee Director → CIF 0
  • 8
    Parry, John Richard
    Chartered Surveyor born in May 1934
    Individual (21 offsprings)
    Officer
    2001-05-25 ~ 2001-06-06
    OF - Director → CIF 0
  • 9
    Verma, Alok
    Director born in March 1955
    Individual (32 offsprings)
    Officer
    2020-05-19 ~ 2020-09-22
    OF - Director → CIF 0
  • 10
    Rooney, June Kay
    Individual (17 offsprings)
    Officer
    1993-07-13 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 11
    Lee, Alexander Daniel
    Director born in November 1980
    Individual (33 offsprings)
    Officer
    2020-05-19 ~ 2020-06-23
    OF - Director → CIF 0
  • 12
    Elliott, Enrique
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
    Elliott, Enrique
    Surveyor
    Individual (57 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Rowe, Philip Edward
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2020-05-19 ~ 2020-06-23
    OF - Director → CIF 0
  • 14
    Jarvis, David William
    Building Surveyor born in April 1942
    Individual (6 offsprings)
    Officer
    2001-06-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Bacchus, Malcolm Graham
    Chartered Accountant born in January 1954
    Individual (20 offsprings)
    Officer
    2000-08-04 ~ 2001-05-25
    OF - Director → CIF 0
  • 16
    Woodrow, Peter Alastair
    Business Consultant born in June 1936
    Individual (12 offsprings)
    Officer
    2001-05-25 ~ 2001-06-06
    OF - Director → CIF 0
  • 17
    Lipien, Wlodzimierz Artur Victor, Mr.
    Management Consultant born in January 1955
    Individual (29 offsprings)
    Officer
    2002-03-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 18
    Lo, Robert Anthony
    Born in December 1951
    Individual (49 offsprings)
    Officer
    1993-07-13 ~ 1993-08-25
    OF - Nominee Director → CIF 0
  • 19
    Boase, Martin
    Director born in July 1932
    Individual (33 offsprings)
    Officer
    1993-08-25 ~ 2001-06-06
    OF - Director → CIF 0
  • 20
    LEGG MASON INVESTMENTS SECRETARIES LIMITED - now
    LEGGMASON INVESTORS SECRETARIES LIMITED - 2002-11-15
    JOHNSON FRY SECRETARIES LIMITED - 2000-05-09 02261126
    KALESTAR LIMITED - 1988-08-24
    Dorland House, 20 Regent Street, London
    Dissolved Corporate (62 offsprings)
    Officer
    1997-10-01 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 21
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    1998-03-18 ~ 2002-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AMICREST HOLDINGS LIMITED

Period: 2025-01-08 ~ now
Company number: 02835415
Registered names
AMICREST HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • AMICREST HOLDINGS LIMITED
    Info
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC - 2025-01-08
    JOHNSON FRY S44 PLC - 2025-01-08
    Registered number 02835415
    Grove Lodge 287 Regents Park Road, Finchley, London N3 3JY
    PRIVATE LIMITED COMPANY incorporated on 1993-07-13 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • AMICREST HOLDINGS PLC
    S
    Registered number missing
    287, Regents Park Road, Grove Lodge, London, England, N3 3JY
    Limited Company
    CIF 1
  • AMICREST HOLDINGS PLC
    S
    Registered number missing
    287, Regents Park Road, London, England, N3 3JY
    Holding Public Limited Company
    CIF 2
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AMICREST (TIB STREET) LIMITED
    - now 04018852
    PATHFINDER (TIB STREET) LIMITED - 2002-10-25
    VIEWGROUND LIMITED - 2000-09-05
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AMICREST GROWTH LIMITED
    06496045
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AMICREST LIMITED
    04416568
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HAZELGROVE ESTATES LTD
    04228433
    Parkers Hotel Building 109-113, Corporation Street, Manchester
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-01-23 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-01-22 ~ 2024-01-22
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Person with significant control
    2024-01-19 ~ 2024-01-22
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SILVERCREST (BRISTOL) LIMITED
    - now 06742753
    AMICREST (BRISTOL) LIMITED - 2009-05-08
    Grove Lodge, 287 Regents Park Road, London, Finchley
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.