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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 15
  • 1
    Yeend, Carol Anne
    Tax Advisor born in January 1953
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Healey, Anthony
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Healey, Anthony
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pitwell, Frances
    Individual (3 offsprings)
    Officer
    1993-07-22 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 4
    Wendes, Amanda Jane
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1993-10-13
    OF - Director → CIF 0
  • 5
    Craigs, Kelly
    Company Secretary
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ 1999-08-20
    OF - Director → CIF 0
    Craigs, Kelly
    Individual (4 offsprings)
    Officer
    2001-02-14 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 6
    Grant, Stephen Paul, Mr.
    Born in June 1962
    Individual (25 offsprings)
    Officer
    2018-01-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Collerton, Tim
    Individual (1 offspring)
    Officer
    2008-02-16 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 8
    Summers, Denise Andree, Cllr
    Taxation Specialist born in July 1950
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1994-10-10
    OF - Director → CIF 0
  • 9
    Moss, Kevin Michael
    Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    1999-08-20 ~ 2018-01-22
    OF - Director → CIF 0
  • 10
    Butler, Paul
    Accountant
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 11
    Taylor, Lisa Marie
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 12
    Mullis, Philip
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 13
    AZETS HOLDINGS LIMITED
    WILKINS KENNEDY LLP - now OC370220 02951451
    PRE MERGER LLP - 2018-10-18 OC370220
    WILKINS KENNEDY LLP - 2018-09-13 OC370220 02951451
    AM & BB LLP - 2012-03-05
    Churchill House, 59 Litchfield Street, Walsall, England
    Liquidation Corporate (89 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Dominions House North, Queen Street, Cardiff
    Corporate (376 offsprings)
    Officer
    1993-07-22 ~ 1993-07-22
    OF - Nominee Director → CIF 0
  • 15
    CO FORM (SECRETARIES) LIMITED
    COMPANY SECRETARIES (SOUTH) LIMITED 05611601
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 690 offsprings)
    Officer
    1993-07-22 ~ 1993-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMERSHAM CORPORATE SERVICES LIMITED

Period: 1997-03-07 ~ now
Company number: 02838425
Registered names
AMERSHAM CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-05-01
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-05-01
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-05-01
Related profiles found in government register
  • AMERSHAM CORPORATE SERVICES LIMITED
    Info
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    Registered number 02838425
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 1993-07-22 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • AMERSHAM CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
    - now 03608339
    STANCEMAIN PROPERTY MANAGEMENT LIMITED
    - 1998-09-25 03608339
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-09-18 ~ 2010-11-19
    CIF 10 - Secretary → ME
  • 2
    55 - 57 PONT STREET (RESIDENT) LIMITED
    10137568
    55 Pont Street, London, England
    Active Corporate (16 parents)
    Officer
    2023-11-13 ~ now
    CIF 46 - Secretary → ME
  • 3
    AUTOMIC SOFTWARE (UK) LTD
    - now 04298860 04034906
    ORSYP LIMITED
    - 2014-09-30 04298860
    Ditton Park Riding Court Road, Datchet, Slough, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-10-04 ~ 2017-09-30
    CIF 8 - Secretary → ME
  • 4
    B S MOTORSPORT LIMITED
    03210942
    421 Westcott Venture Park, Westcott, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1996-06-12 ~ 2002-04-01
    CIF 32 - Secretary → ME
  • 5
    BE AUTHENTIC LIMITED
    06067793
    Best4business Accountants & Company Limited, 45 Beaufort Court Admirals Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-25 ~ 2008-12-31
    CIF 17 - Secretary → ME
  • 6
    BEAUCHAMP & SAVRASSOV LIMITED
    03778464 13046266
    Mead Court Unit 10, The Mead Business Centre, Berkhampstead Road Chesham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1999-05-27 ~ 2004-12-02
    CIF 26 - Secretary → ME
  • 7
    BISHOPS GATE FULHAM MANAGEMENT LIMITED
    11143759
    C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-08-31 ~ now
    CIF 44 - Secretary → ME
  • 8
    BLADEDRIVE LIMITED
    02832181
    Anglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-08-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 9
    BRIDGE KENNEDY INTERNATIONAL LIMITED
    - now 03796118
    ECHOZONE LIMITED - 1999-07-21
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-07-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    CCDS LIMITED
    03975662
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-18 ~ 2001-01-19
    CIF 24 - Secretary → ME
  • 11
    CERTAX ACCOUNTING (MARLOW) LIMITED - now
    CARTRIDGE WORLD (AMERSHAM) LIMITED
    - 2007-04-11 04621555
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (5 parents, 35 offsprings)
    Officer
    2002-12-19 ~ 2005-01-07
    CIF 23 - Secretary → ME
  • 12
    CONSEST LIMITED
    - now 03598306
    CLEARER CONSULTANTS LIMITED - 1999-09-24
    Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 13
    EURO DEFI UK AND IRELAND LIMITED
    - now 02610813
    EURO DEFI UK LIMITED - 2007-07-12
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-10-01 ~ now
    CIF 49 - Secretary → ME
  • 14
    FEL ASSOCIATES LIMITED - now
    FEL RELIANCE LIMITED - 2010-12-29
    BLOODSTOCK UNDERWRITING AGENCY LIMITED
    - 2008-11-20 04746911
    Unit B2 Boughton Business Park, Bell Lane, Little Chalfont, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2008-06-11
    CIF 19 - Secretary → ME
  • 15
    FENCHURCH DEVELOPMENTS LIMITED
    03916836
    One, St. Peters Road, Maidenhead, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-02-01 ~ 2005-01-25
    CIF 25 - Secretary → ME
  • 16
    FERNANDEZ DEVELOPMENTS LIMITED
    02840804
    One, St. Peters Road, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-10-01 ~ 2004-11-23
    CIF 29 - Secretary → ME
    1993-07-29 ~ 1996-11-27
    CIF 35 - Secretary → ME
  • 17
    FOURTH DIMENSION LIMITED
    02189203
    76 Witham Road, Woodhall Spa, Lincs, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2005-08-03
    CIF 22 - Secretary → ME
  • 18
    GALAPAGOS U.K. LIMITED
    15518286
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-24 ~ now
    CIF 45 - Secretary → ME
  • 19
    GMC LANDSCAPES LIMITED
    06627887
    The Mill House Boundary Road, Loudwater, High Wycombe, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2008-06-24 ~ 2011-03-24
    CIF 36 - Secretary → ME
  • 20
    GREAT MISSENDEN GARAGE LIMITED
    06542194
    Aims Accountants, 36 Wattleton Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2008-03-25 ~ 2009-03-01
    CIF 37 - Secretary → ME
  • 21
    IAN CUMMING SERVICES LIMITED
    - now 05098255
    IAN CUMMINGS SERVICES LIMITED
    - 2004-04-16 05098255
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-04-07 ~ now
    CIF 50 - Secretary → ME
  • 22
    INTERFACE (WOOTTON BASSETT) MANAGEMENT COMPANY LIMITED
    - now 02281555
    RACESWITCH LIMITED - 1989-09-20
    1 High Street, Thatcham, Berks, England
    Active Corporate (28 parents)
    Officer
    2008-01-21 ~ 2019-09-10
    CIF 3 - Secretary → ME
  • 23
    J.P. GLASS & DECOR LIMITED
    - now 01841932
    PINEDRAW LIMITED - 1984-09-28
    Unit 3, Eastcote Industrial Estate, Field End Road, Eastcote Middx
    Active Corporate (6 parents)
    Officer
    2015-03-29 ~ now
    CIF 48 - Secretary → ME
  • 24
    JM HR SOLUTIONS LIMITED
    06035500 09866714
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 25
    JUDE PROPERTY SERVICES LTD
    08477032
    24 Wantage Road, Reading, England
    Active Corporate (2 parents)
    Officer
    2013-04-08 ~ 2018-11-14
    CIF 41 - Secretary → ME
  • 26
    LABEL RESEARCH & DEVELOPMENT LIMITED
    - now 04047268
    AGK WORLD-WIDE LOGISTICS LIMITED
    - 2023-02-14 04047268
    Vision House, Hamilton Way, Mansfield, Nottinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2000-11-19 ~ 2024-03-01
    CIF 12 - Secretary → ME
  • 27
    NAHODKA ARTS LIMITED
    06966469
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ 2019-02-08
    CIF 15 - Secretary → ME
  • 28
    NEPTUNE INVESTMENTS LIMITED
    07296654
    1 Hamilton Mews, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ 2011-01-01
    CIF 42 - Secretary → ME
  • 29
    NEPTUNE SYNDICATE LIMITED
    07296794
    1 Hamilton Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-28 ~ 2011-01-01
    CIF 43 - Secretary → ME
  • 30
    OCEANLANE LIMITED
    02903962
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (5 parents)
    Officer
    1994-03-25 ~ 2003-04-30
    CIF 34 - Secretary → ME
  • 31
    ONE + ONE IMAGES LIMITED
    - now 05641365
    KAYLINSON LIMITED - 2006-02-06
    Bridge House, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 32
    OSPARA LIMITED
    04918696
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-02 ~ now
    CIF 13 - Secretary → ME
  • 33
    PETER WILKINSON CONSULTANCY LIMITED
    06501543
    C/o Wilkins Kennedy Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 34
    PETROMILL LTD
    05915720
    Unit B2, Boughton Business Park, Little Chalfont, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 35
    PINELEX MANAGEMENT LIMITED
    02817273
    44 Hythe Road, London
    Active Corporate (31 parents)
    Officer
    2002-05-12 ~ 2013-08-21
    CIF 7 - Secretary → ME
  • 36
    POWER-4-LIFE LIMITED
    06299074
    C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 37
    PRINT SOLUTIONS (LABELS) LIMITED
    04115007
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 38
    QUAY WEST ESTATE COMPANY LIMITED
    04777578
    69 Watermint Quay, London, England
    Active Corporate (23 parents)
    Officer
    2006-04-30 ~ 2009-07-28
    CIF 38 - Secretary → ME
  • 39
    RAINBOW LANGUAGE IN BUSINESS LIMITED
    03408191
    C/o Wilkins Kennedy Anglo House, Bell Lane Office Village, Amersham, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2007-01-04 ~ 2007-04-02
    CIF 18 - Director → ME
    Officer
    2007-04-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 40
    ROK COURT DENTON LIMITED
    05877296
    Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-09-30 ~ 2015-09-23
    CIF 40 - Secretary → ME
  • 41
    SEYMOUR TAYLOR AUDIT LIMITED - now
    SEYMOUR TAYLOR LIMITED
    - 2021-05-27 02982099 06668743... (more)
    First Floor North, 40, Oxford Road, High Wycombe, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1994-10-21 ~ 1998-02-18
    CIF 33 - Secretary → ME
  • 42
    SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED
    02360947
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-05-13 ~ 2012-03-01
    CIF 2 - Secretary → ME
  • 43
    SILVER LINE DISPLAYS LIMITED
    04697474
    Unit 3 Denmark Street, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-13 ~ 2003-05-17
    CIF 21 - Secretary → ME
  • 44
    TAX EFFICIENCY LIMITED
    02933290
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    Officer
    2008-02-28 ~ now
    CIF 52 - Secretary → ME
  • 45
    THE INDEPENDENT LIVING CONSULTANTS LIMITED
    03663608
    Mead Court Unit 10, The Mead Business Centre, Berkhampstead Road Chesham, Bucks
    Active Corporate (6 parents)
    Officer
    1998-11-06 ~ 1999-12-31
    CIF 28 - Secretary → ME
  • 46
    THE PAYROLL WIZARD LIMITED
    04068766
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    Officer
    2000-09-11 ~ now
    CIF 9 - Secretary → ME
  • 47
    TVF ALARMS LIMITED
    03434922
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (11 parents)
    Officer
    1997-09-16 ~ 2003-06-17
    CIF 30 - Secretary → ME
  • 48
    WALSH PROPERTY MANAGEMENT LIMITED
    04850563
    Mead Court Unit10 The Mead, Business Centre Berkhampstead, Road Chesham, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2003-07-30 ~ 2004-11-24
    CIF 20 - Secretary → ME
  • 49
    YATES ENGINEERING SERVICES LIMITED
    04421810
    Unit 3 Eastcote Industrial Estate, Field End Road, Ruislip, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-18 ~ now
    CIF 47 - Secretary → ME
  • 50
    YELLO ASSOCIATES LIMITED
    03723526
    Mrs G F Norris, 11 Bletchley Road, Newton Longville, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    1999-03-01 ~ 2009-03-09
    CIF 27 - Secretary → ME
  • 51
    ZIP DIRECT MAIL AND PRINT LIMITED
    03307606
    Mead Court Unit 10, The Mead Business Centre, Berkhampstead Road Chesham, Bucks
    Active Corporate (5 parents)
    Officer
    1997-01-24 ~ 2005-03-23
    CIF 31 - Secretary → ME

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