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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
    Platts, Andrew
    Born in August 1957
    Individual (10 offsprings)
    Officer
    1995-01-05 ~ 2001-10-31
    OF - Director → CIF 0
    Platts, Andrew
    Individual (10 offsprings)
    Officer
    1995-01-05 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Arnold, Dominik
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Bisogni, Filippo
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Thal Mager, Victoria Elizabeth
    Born in February 1987
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Haemmerli, Richard
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Caprara, Alessandro
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Powell, Michael John
    Born in September 1947
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Tangestani-nejad (t-nejad), Mokhles
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1995-01-05 ~ 2022-07-13
    OF - Director → CIF 0
    Tangestani-nejad (t-nejad), Mokhles
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2022-07-13
    OF - Secretary → CIF 0
    Mr Mokles Tangestani-nejad
    Born in September 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Bangle, Peter Edward
    Born in January 1951
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Singh, Ram
    Born in October 1961
    Individual (6 offsprings)
    Officer
    1995-01-05 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Ram Singh
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-01-05 ~ 1995-01-05
    OF - Nominee Secretary → CIF 0
  • 12
    Industriestrasse 66, 6300, Zug, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-01-05 ~ 1995-01-05
    OF - Nominee Director → CIF 0
  • 14
    VIRUSOLVE LIMITED
    05531806
    Libra House, West Street, Worsbrough, Barnsley, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-07 ~ 2022-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    MAR PROPCO HOLDCO LIMITED - now
    AMITY INTERNATIONAL LIMITED
    - 2022-07-19 06105032
    Libra House, West Street, Worsbrough, Barnsley, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-05 ~ 2022-07-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMITY LIMITED

Period: 1995-01-05 ~ now
Company number: 03006418
Registered name
AMITY LIMITED - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
132025-01-01 ~ 2025-12-31
132024-01-01 ~ 2024-12-31
Property, Plant & Equipment
29,734 GBP2025-12-31
36,814 GBP2024-12-31
Fixed Assets
29,734 GBP2025-12-31
36,814 GBP2024-12-31
Total Inventories
103,586 GBP2025-12-31
224,281 GBP2024-12-31
Debtors
Current
1,613,017 GBP2025-12-31
989,211 GBP2024-12-31
Cash at bank and in hand
580,390 GBP2025-12-31
638,556 GBP2024-12-31
Current Assets
2,296,993 GBP2025-12-31
1,852,048 GBP2024-12-31
Net Current Assets/Liabilities
1,846,574 GBP2025-12-31
1,247,314 GBP2024-12-31
Total Assets Less Current Liabilities
1,876,308 GBP2025-12-31
1,284,128 GBP2024-12-31
Net Assets/Liabilities
1,868,194 GBP2025-12-31
1,274,273 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
1,867,194 GBP2025-12-31
1,273,273 GBP2024-12-31
Equity
1,868,194 GBP2025-12-31
1,274,273 GBP2024-12-31
Intangible Assets - Gross Cost
Goodwill
65,000 GBP2025-12-31
65,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
65,000 GBP2025-12-31
65,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
136,650 GBP2025-12-31
136,650 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
99,836 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
106,916 GBP2025-12-31
Property, Plant & Equipment
Furniture and fittings
29,734 GBP2025-12-31
36,814 GBP2024-12-31
Finished Goods/Goods for Resale
103,586 GBP2025-12-31
224,281 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
649,601 GBP2025-12-31
618,102 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
794,646 GBP2025-12-31
262,596 GBP2024-12-31
Other Debtors
Current
103,122 GBP2025-12-31
79,901 GBP2024-12-31
Prepayments/Accrued Income
Current
65,648 GBP2025-12-31
28,612 GBP2024-12-31
Cash and Cash Equivalents
580,390 GBP2025-12-31
638,556 GBP2024-12-31
Trade Creditors/Trade Payables
Current
202,341 GBP2025-12-31
159,520 GBP2024-12-31
Amounts owed to group undertakings
Current
7,906 GBP2025-12-31
6,814 GBP2024-12-31
Taxation/Social Security Payable
Current
22,820 GBP2025-12-31
20,587 GBP2024-12-31
Other Creditors
Current
4,020 GBP2025-12-31
2,071 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
213,332 GBP2025-12-31
415,742 GBP2024-12-31
Creditors
Current
450,419 GBP2025-12-31
604,734 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,741 GBP2025-01-01 ~ 2025-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,114 GBP2025-12-31
9,855 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-12-31
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,866 GBP2025-12-31
54,234 GBP2024-12-31
Between one and five year
49,059 GBP2025-12-31
71,526 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,925 GBP2025-12-31
125,760 GBP2024-12-31
Related profiles found in government register
  • AMITY LIMITED
    Info
    Registered number 03006418
    Libra House West Street, Worsbrough Dale, Barnsley S70 5PG
    PRIVATE LIMITED COMPANY incorporated on 1995-01-05 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • AMITY LIMITED
    S
    Registered number missing
    5th Floor Rue Ami Lullin 3, Ch-1207, Switzerland, Geneva, 1207
    CIF 1
  • AMITY LTD
    S
    Registered number missing
    5th Floor, Rue Ami Lullin 3, Geneva, Ch-1207, Switzerland
    CIF 2
  • AMITY LTD
    S
    Registered number missing
    Rue Ami Lullin 3, Geneva, Ch-1207, Switzerland
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ABBEYCROSS UK 1 LIMITED
    04950557 04950565
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (15 parents)
    Officer
    2016-03-10 ~ dissolved
    CIF 18 - Director → ME
  • 2
    ABBEYCROSS UK 2 LIMITED
    04950565 04950557
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (15 parents)
    Officer
    2016-03-10 ~ dissolved
    CIF 19 - Director → ME
  • 3
    AGRICENTURY GLOBAL TRADING LTD
    - now 06901880
    KORFEZ FLOUR AND GRAIN TRADING LTD
    - 2009-07-13 06901880
    6th Floor 52/54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-05-11 ~ dissolved
    CIF 3 - Director → ME
  • 4
    G-TRAIDE LTD.
    06925827
    6th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-05 ~ dissolved
    CIF 5 - Director → ME
  • 5
    GATE SECURITIES LIMITED
    02956095
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2023-08-29 ~ now
    CIF 24 - Director → ME
  • 6
    GCM EUROPE LTD - now
    ETTA VENTURES LIMITED
    - 2013-02-20 07280279
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-10 ~ 2012-03-01
    CIF 14 - Director → ME
    Officer
    2010-06-10 ~ 2012-03-01
    CIF 15 - Secretary → ME
  • 7
    GLOBAL DUE DILIGENCE LIMITED
    11806877
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-05 ~ now
    CIF 17 - Director → ME
  • 8
    HARRINGTON SECURITIES LIMITED
    02956089
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (19 parents)
    Officer
    2023-08-29 ~ now
    CIF 23 - Director → ME
  • 9
    HAZLEDENE HOMES SHOTTS LIMITED
    - now SC324080
    PACIFIC SHELF 1432 LIMITED - 2007-06-19
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Active Corporate (10 parents)
    Officer
    2011-02-23 ~ now
    CIF 20 - Director → ME
  • 10
    LEADER CAPITAL LIMITED
    08516143
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-05-03 ~ 2013-07-15
    CIF 10 - Director → ME
  • 11
    MAR PROPCO LIMITED
    14173856
    C/o Wells Richardson, Cannon House 30 Rutland Road, Neepsend, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-15 ~ 2022-07-05
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    MONTE ROSA FRUIT TRADING LTD
    06927167
    6th Floor 52/54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 2 - Director → ME
  • 13
    MOONRIDER FILMS LTD.
    06639525
    6th Floor 52-54 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-07 ~ dissolved
    CIF 8 - Director → ME
  • 14
    NEXXUS CORPORATION LIMITED
    02946299
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2023-08-29 ~ now
    CIF 21 - Director → ME
  • 15
    NEXXUS GROUP LIMITED
    02946584
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-08-29 ~ now
    CIF 22 - Director → ME
  • 16
    PACIFIC PETROLEUM LTD
    06678915
    6th Floor 52/54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ dissolved
    CIF 1 - Director → ME
  • 17
    ROSES LIMITED
    05160657
    6th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ dissolved
    CIF 11 - Director → ME
    Officer
    2010-05-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 18
    SABLIER INVESTMENT LIMITED
    07765790
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    CIF 25 - Director → ME
  • 19
    SANTAGE LTD
    07081204
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-19 ~ dissolved
    CIF 16 - Director → ME
  • 20
    SCUDERIAJOLLY LTD
    06560815
    The Corn Exchange, Baffin's Lane, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2011-04-13 ~ dissolved
    CIF 6 - Secretary → ME
  • 21
    STONY CREEK CORPORATION LIMITED
    08170598
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ dissolved
    CIF 26 - Director → ME
  • 22
    STREAMWAY DEVELOPMENT LIMITED
    06877988
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    CIF 7 - Director → ME
    Officer
    2009-04-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 23
    THE IMAGE DIVISION LTD
    06884188
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-22 ~ 2013-01-25
    CIF 9 - Director → ME
  • 24
    TORUK SHIPPING INTERNATIONAL LTD
    06717293
    6th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    CIF 4 - Director → ME

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