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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 13
  • 1
    Hamrle, Jane Catherine
    Chief Financial Officer born in October 1968
    Individual (2 offsprings)
    Officer
    2011-07-29 ~ 2017-08-02
    OF - Director → CIF 0
  • 2
    Booth, David John
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    1996-04-22 ~ 2008-06-19
    OF - Director → CIF 0
  • 3
    Macdougall, William Craig, Dr
    General Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Gudbranson, Robert Kenneth
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Juve, Richard Henry
    Company Director born in December 1920
    Individual (2 offsprings)
    Officer
    1994-05-18 ~ 1995-09-12
    OF - Director → CIF 0
  • 6
    Juve, Richard Christian
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Juve, Richard Christian
    Individual (2 offsprings)
    Officer
    1994-05-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Bamford, Chris Robert
    Director Of International born in September 1959
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 8
    Berner, John
    Director Of Finance And Treasu born in October 1964
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2009-11-03
    OF - Director → CIF 0
  • 9
    Fire, Frank Louis
    Director born in November 1937
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Hellstern, Matthew Joseph
    Chief Executive Officer born in April 1966
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 11
    Weigl, Thomas Hilmar
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-01-08
    OF - Director → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1994-05-12 ~ 1994-05-18
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-05-12 ~ 1994-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMERICHEM HOLDINGS INTERNATIONAL LIMITED

Period: 1994-05-31 ~ now
Company number: 02928169
Registered names
AMERICHEM HOLDINGS INTERNATIONAL LIMITED - now
FOXHAY LIMITED - 1994-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,000 GBP2023-12-31
7,000 GBP2022-12-31
Debtors
11,000 GBP2023-12-31
8,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
11,000 GBP2023-12-31
8,000 GBP2022-12-31
Net Current Assets/Liabilities
11,000 GBP2023-12-31
8,000 GBP2022-12-31
Total Assets Less Current Liabilities
17,000 GBP2023-12-31
15,000 GBP2022-12-31
Equity
Called up share capital
9,000 GBP2023-12-31
9,000 GBP2022-12-31
9,000 GBP2021-12-31
Retained earnings (accumulated losses)
9,000 GBP2023-12-31
7,000 GBP2022-12-31
1,000 GBP2021-12-31
Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Equity
17,000 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
6,000 GBP2023-12-31
7,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
-0 GBP2023-12-31
-0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • AMERICHEM HOLDINGS INTERNATIONAL LIMITED
    Info
    FOXHAY LIMITED - 1994-05-31
    Registered number 02928169
    3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-12 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • AMERICHEM HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 02928169
    3, Bunhill Row, London, England, EC1Y 8YZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMERICHEM EUROPE LIMITED
    - now 01009410
    AMERICHEM LIMITED - 2003-04-03
    COLOURFAST PLASTICS LIMITED - 1999-10-08
    3 Bunhill Row, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.