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 3
  • 1
    Parry, John Richard Farquhar
    Individual (14 offsprings)
    Officer
    1999-10-09 ~ now
    OF - Secretary → CIF 0
    Mr John Richard Farquhar Parry
    Born in July 1961
    Individual (14 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Barker, Gary Norman
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    1996-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Lam, Simon
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    1996-11-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Berridge, Maxine Denise
    Secretary born in February 1948
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 1996-11-05
    OF - Director → CIF 0
    Berridge, Maxine Denise
    Secretary
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 1996-11-05
    OF - Secretary → CIF 0
  • 2
    Berridge, Timothy Michael, Dr
    Property Developer born in October 1947
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 1996-11-05
    OF - Director → CIF 0
  • 3
    Lebentz, Trevor Frank
    Individual
    Officer
    1996-11-05 ~ 1999-10-09
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-02 ~ 1993-09-02
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-02 ~ 1993-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMWELL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
52 GBP2024-02-28
52 GBP2023-02-28
Net Assets/Liabilities
52 GBP2024-02-28
52 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
52 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
52 GBP2024-02-28
52 GBP2023-02-28

  • AMWELL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02849945
    Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire SG13 7SE
    Private Limited Company incorporated on 1993-09-02 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.