logo
explain how to read the page

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
    Bisogni, Filippo
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bangle, Peter Edward
    Born in January 1951
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Powell, Michael John
    Born in September 1947
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Arnold, Dominik
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Thal Mager, Victoria Elizabeth
    Born in February 1987
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Caprara, Alessandro
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Haemmerli, Richard
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Platts, Andrew
    Born in August 1957
    Individual (4 offsprings)
    Officer
    1995-01-05 ~ 2001-10-31
    OF - Director → CIF 0
    Platts, Andrew
    Individual (4 offsprings)
    Officer
    1995-01-05 ~ 2001-10-31
    OF - Secretary → 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 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, 39010 offsprings)
    Officer
    1995-01-05 ~ 1995-01-05
    OF - Nominee Director → CIF 0
  • 12
    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, 41788 offsprings)
    Officer
    1995-01-05 ~ 1995-01-05
    OF - Nominee Secretary → CIF 0
  • 13
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    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
  • 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
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment
36,814 GBP2024-12-31
39,783 GBP2023-12-31
Fixed Assets
36,814 GBP2024-12-31
39,783 GBP2023-12-31
Total Inventories
224,281 GBP2024-12-31
469,649 GBP2023-12-31
Debtors
Current
989,211 GBP2024-12-31
942,703 GBP2023-12-31
Cash at bank and in hand
638,556 GBP2024-12-31
465,128 GBP2023-12-31
Current Assets
1,852,048 GBP2024-12-31
1,877,480 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-604,734 GBP2024-12-31
Net Current Assets/Liabilities
1,247,314 GBP2024-12-31
1,200,565 GBP2023-12-31
Total Assets Less Current Liabilities
1,284,128 GBP2024-12-31
1,240,348 GBP2023-12-31
Net Assets/Liabilities
1,274,273 GBP2024-12-31
1,229,753 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,273,273 GBP2024-12-31
1,228,753 GBP2023-12-31
Equity
1,274,273 GBP2024-12-31
1,229,753 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
65,000 GBP2024-12-31
65,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
65,000 GBP2024-12-31
65,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
136,650 GBP2024-12-31
137,440 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
97,657 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99,836 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
36,814 GBP2024-12-31
39,783 GBP2023-12-31
Finished Goods/Goods for Resale
224,281 GBP2024-12-31
469,649 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
618,102 GBP2024-12-31
524,086 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
262,596 GBP2024-12-31
292,016 GBP2023-12-31
Other Debtors
Current
79,901 GBP2024-12-31
96,917 GBP2023-12-31
Prepayments/Accrued Income
Current
28,612 GBP2024-12-31
29,684 GBP2023-12-31
Cash and Cash Equivalents
638,556 GBP2024-12-31
465,128 GBP2023-12-31
Trade Creditors/Trade Payables
Current
159,520 GBP2024-12-31
255,233 GBP2023-12-31
Amounts owed to group undertakings
Current
6,814 GBP2024-12-31
50,582 GBP2023-12-31
Taxation/Social Security Payable
Current
20,587 GBP2024-12-31
32,596 GBP2023-12-31
Other Creditors
Current
2,071 GBP2024-12-31
2,285 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
415,742 GBP2024-12-31
336,219 GBP2023-12-31
Creditors
Current
604,734 GBP2024-12-31
676,915 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
740 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,855 GBP2024-12-31
10,595 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,676 GBP2024-12-31
83,265 GBP2023-12-31
Between one and five year
56,293 GBP2024-12-31
82,560 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,969 GBP2024-12-31
165,825 GBP2023-12-31
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • AMITY LTD
    S
    Registered number 30919
    3 Ami Lullin, Geneva, 1207, Switzerland
    CORPORATION in MARSHALL ISLANDS
    CIF 1
    LIMITED COMPANY
    CIF 2
  • AMITY LTD
    S
    Registered number 30919
    3, Rue Ami Lullin 3, 5th Floor, Geneva, 1207, Switzerland
    MARSHALL ISLANDS
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    ABBEYCROSS UK 1 LIMITED
    04950557 04950565
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (15 parents)
    Officer
    2016-03-10 ~ dissolved
    CIF 13 - 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 14 - Director → ME
  • 3
    GATE SECURITIES LIMITED
    02956095
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2023-08-29 ~ now
    CIF 19 - Director → ME
  • 4
    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 9 - Director → ME
    Officer
    2010-06-10 ~ 2012-03-01
    CIF 10 - Secretary → ME
  • 5
    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 12 - Director → ME
  • 6
    HARRINGTON SECURITIES LIMITED
    02956089
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (19 parents)
    Officer
    2023-08-29 ~ now
    CIF 18 - Director → ME
  • 7
    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 15 - Director → ME
  • 8
    LEADER CAPITAL LIMITED
    08516143
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-05-03 ~ 2013-07-15
    CIF 5 - Director → ME
  • 9
    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 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    MOONRIDER FILMS LTD.
    06639525
    6th Floor 52-54 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-07 ~ dissolved
    CIF 3 - Director → ME
  • 11
    NEXXUS CORPORATION LIMITED
    02946299
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2023-08-29 ~ now
    CIF 16 - Director → ME
  • 12
    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 17 - Director → ME
  • 13
    ROSES LIMITED
    05160657
    6th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ dissolved
    CIF 6 - Director → ME
    Officer
    2010-05-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    SABLIER INVESTMENT LIMITED
    07765790
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    CIF 20 - Director → ME
  • 15
    SANTAGE LTD
    07081204
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-19 ~ dissolved
    CIF 11 - Director → ME
  • 16
    SCUDERIAJOLLY LTD
    06560815
    The Corn Exchange, Baffin's Lane, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2011-04-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    STONY CREEK CORPORATION LIMITED
    08170598
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ dissolved
    CIF 21 - Director → ME
  • 18
    STREAMWAY DEVELOPMENT LIMITED
    06877988
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2009-04-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 19
    THE IMAGE DIVISION LTD
    06884188
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-22 ~ 2013-01-25
    CIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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