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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 14
  • 1
    Tkachuk, Bordan
    Director born in August 1954
    Individual (13 offsprings)
    Officer
    1997-09-22 ~ 2002-12-16
    OF - Director → CIF 0
  • 2
    Hyams, David Ian
    Individual (15 offsprings)
    Officer
    1995-01-06 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 3
    Littner, Claude Manuel
    Company Director born in May 1949
    Individual (56 offsprings)
    Officer
    2009-07-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 4
    Sandy, Colin Torquil
    Director born in May 1955
    Individual (174 offsprings)
    Officer
    2002-12-12 ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (174 offsprings)
    Officer
    2002-12-20 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 5
    Ray, Michael Edward
    Chartered Accountant born in July 1963
    Individual (131 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Director born in July 1963
    Individual (131 offsprings)
    1997-10-31 ~ 2002-12-16
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (131 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Secretary → CIF 0
    Ray, Michael Edward
    Accountant
    Individual (131 offsprings)
    1997-08-29 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 6
    Sugar, Alan Michael, Lord
    Director born in March 1947
    Individual (70 offsprings)
    Officer
    2002-12-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Bailey, Paul
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 1995-05-08
    OF - Director → CIF 0
  • 8
    Lockie, Victoria Mary
    Individual (56 offsprings)
    Officer
    1996-09-12 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 9
    Rogers, David Carl Willoughby
    Company Director born in December 1946
    Individual (15 offsprings)
    Officer
    1995-01-09 ~ 1996-01-12
    OF - Director → CIF 0
  • 10
    Dean, Anthony Gordon
    Company Director born in August 1955
    Individual (15 offsprings)
    Officer
    1995-01-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Sethill, Anthony Ian
    Director born in December 1960
    Individual (18 offsprings)
    Officer
    1996-05-24 ~ 1997-09-22
    OF - Director → CIF 0
  • 12
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    1995-01-05 ~ 1995-01-06
    OF - Nominee Director → CIF 0
  • 13
    AMSHOLD SECURITIES LIMITED
    - now 03337575
    AMSHOLD SECURITIES PLC - 2003-04-15
    LEARNING TECHNOLOGY PLC - 2002-12-11
    VIGLEN TECHNOLOGY PLC - 2000-12-06
    SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1995-01-05 ~ 1995-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMSTRAD CONSUMER ELECTRONICS COMPANY

Period: 1995-01-27 ~ 2024-04-02
Company number: 03006504
Registered names
AMSTRAD CONSUMER ELECTRONICS COMPANY - Dissolved
SATINPORT LIMITED - 1995-01-27
Standard Industrial Classification
74990 - Non-trading Company

  • AMSTRAD CONSUMER ELECTRONICS COMPANY
    Info
    SATINPORT LIMITED - 1995-01-27
    Registered number 03006504
    Amshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE UNLIMITED COMPANY incorporated on 1995-01-05 and dissolved on 2024-04-02 (29 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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