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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
Active 6
  • 1
    De Bruijn, Robert
    Born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Eveling, James Nathan
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
    Eveling, James Nathan
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Scheers, Egon
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Scarrett, Phillip Keith
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Middelkoop, Piet
    Born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressEinsteinlaan 20, Einsteinlaan 20, 2289cc Rijswijk (zh), Rijswijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Moore, Debbie
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1994-12-06
    OF - Nominee Secretary → CIF 0
  • 2
    Fitzpatrick, Graeme Cameron
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Delestree, Christian Andre Louis
    Vice President born in May 1946
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2006-11-15
    OF - Director → CIF 0
  • 4
    Caton, Lisa Karen
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 5
    Wallis, Ian Leslie
    Insurance Broker born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-05 ~ 2005-09-15
    OF - Director → CIF 0
  • 6
    Van Veen, Willem Job
    Director born in April 1932
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Rayment, Alan Albert
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Jones, Simon Jeremy
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 1994-12-06
    OF - Nominee Director → CIF 0
  • 10
    Greenwood, David
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Wilson, David Robert
    Managing Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2025-03-20
    OF - Director → CIF 0
    Wilson, David Robert
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 12
    Dunstan, Jonathan James
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 13
    Van Styrum, Albert John
    Supervisory Director born in September 1930
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1997-05-29
    OF - Director → CIF 0
  • 14
    Wallis, Geoffrey John
    Loss Adjustor born in May 1923
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 2004-05-26
    OF - Director → CIF 0
  • 15
    Holford, Teresa Frances
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 16
    Plasse, Philippe Pierre
    Director born in February 1931
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1997-05-29
    OF - Director → CIF 0
  • 17
    Weatherill, Albert Edwin
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 18
    Den Dikken, Pieter
    Loss Adjuster born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-05 ~ 2008-04-23
    OF - Director → CIF 0
parent relation
Company in focus

VAN AMEYDE UK HOLDING LIMITED

Previous name
VAN AMEYDE & WALLIS (UK) LIMITED - 2007-07-02
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
23,674,390 GBP2024-12-31
23,674,390 GBP2023-12-31
Debtors
Current
4,810,200 GBP2024-12-31
6,060,058 GBP2023-12-31
Cash at bank and in hand
8,576 GBP2024-12-31
189,515 GBP2023-12-31
Current Assets
4,818,776 GBP2024-12-31
6,249,573 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,014,883 GBP2023-12-31
Net Current Assets/Liabilities
798,258 GBP2024-12-31
2,234,690 GBP2023-12-31
Net Assets/Liabilities
24,472,648 GBP2024-12-31
25,909,080 GBP2023-12-31
Investments in Subsidiaries
23,674,390 GBP2024-12-31
23,674,390 GBP2023-12-31
Cost valuation
23,674,390 GBP2023-12-31
Amounts Owed By Related Parties
4,810,200 GBP2024-12-31
6,060,058 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,810,200 GBP2024-12-31
Current, Amounts falling due within one year
6,060,058 GBP2023-12-31
Amounts Owed to Related Parties
3,955,029 GBP2024-12-31
Accrued Liabilities
18,500 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,490 shares2024-12-31
1,490 shares2023-12-31

Related profiles found in government register
  • VAN AMEYDE UK HOLDING LIMITED
    Info
    VAN AMEYDE & WALLIS (UK) LIMITED - 2007-07-02
    Registered number 02998842
    icon of address42 Kings Hill Avenue, Kings Hill, West Malling ME19 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • VAN AMEYDE UK HOLDING LIMITED
    S
    Registered number 02998842
    icon of address34, The Mall, Bromley, England, BR1 1TS
    Limited in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • VAN AMEYDE UK HOLDING LIMITED
    S
    Registered number 02998842
    icon of address42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ADVENT INTEGRATED MANAGEMENT LIMITED - 2015-03-28
    icon of address27-29 Townfield Street, Chelmsford, England
    Active Corporate (6 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -1,238,498 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCherry Tree Court, 36 Ferensway, Hull, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    987,497 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    VAN AMEYDE & WALLIS LIMITED - 2007-06-13
    icon of address42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,125,160 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address42 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,924,566 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.