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 4
  • 1
    Johnson, Lucinda Mary
    Director born in July 1956
    Individual (43 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Atwal, Munroop
    Director born in November 1976
    Individual (44 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25, Bedford Street, London, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (70 offsprings)
    Officer
    1995-07-06 ~ 1997-05-15
    OF - Director → CIF 0
  • 2
    Dibben, Ann Marie
    Company Secretary born in May 1970
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 3
    Munro, Steven John
    Accountant born in January 1972
    Individual
    Officer
    2015-03-31 ~ 2020-05-06
    OF - Director → CIF 0
  • 4
    Richardson, Elaine
    Individual
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 5
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Chadwick, Timothy John Mackenzie
    Wc1a 1ld born in August 1945
    Individual (1 offspring)
    Officer
    1996-11-05 ~ 1999-11-10
    OF - Director → CIF 0
  • 7
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2009-09-30
    OF - Director → CIF 0
    Rees, Hywel
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 8
    Robinson, Dianne Churchill
    Individual
    Officer
    2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 9
    Clark, Gregory James
    Business Advisor born in February 1945
    Individual
    Officer
    1995-06-07 ~ 1995-07-06
    OF - Director → CIF 0
  • 10
    Orange, Charles William
    Finance Director born in June 1942
    Individual
    Officer
    1998-08-04 ~ 1999-11-15
    OF - Director → CIF 0
  • 11
    Ravenscroft, Malcolm Frederick
    Deputy Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 1999-09-08
    OF - Director → CIF 0
  • 12
    Davis, James Vernon
    Automotive Logistics Manager born in May 1947
    Individual
    Officer
    2000-12-07 ~ 2001-10-22
    OF - Director → CIF 0
  • 13
    Mcintosh, William Alan
    Individual (9 offsprings)
    Officer
    1996-09-10 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 14
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 15
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 17
    Smith, Andrew William
    Managing Director born in May 1950
    Individual
    Officer
    1998-08-04 ~ 1999-02-22
    OF - Director → CIF 0
  • 18
    Tipton, Douglas Wayne
    Executive Director born in June 1950
    Individual
    Officer
    1999-11-15 ~ 2001-10-22
    OF - Director → CIF 0
  • 19
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2001-10-22
    OF - Director → CIF 0
  • 20
    Moore, Oswin Edler
    Executive Director born in October 1955
    Individual
    Officer
    1999-11-15 ~ 2001-10-22
    OF - Director → CIF 0
  • 21
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 22
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual
    Officer
    1999-06-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1995-05-30 ~ 1995-06-07
    PE - Nominee Director → CIF 0
    1995-05-30 ~ 1995-06-07
    PE - Nominee Secretary → CIF 0
  • 25
    CH REGISTRARS LIMITED
    35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    1995-06-07 ~ 1996-05-15
    PE - Secretary → CIF 0
  • 26
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1995-05-30 ~ 1995-06-07
    PE - Nominee Director → CIF 0
    1995-05-30 ~ 1995-06-07
    PE - Nominee Secretary → CIF 0
  • 27
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1995-05-15 ~ 1995-05-30
    PE - Nominee Director → CIF 0
  • 28
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1995-05-15 ~ 1995-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMPORTS HOLDINGS LIMITED

Previous names
AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
25,131,695 GBP2016-12-31
25,131,695 GBP2015-12-31
Total Assets Less Current Liabilities
25,131,695 GBP2016-12-31
25,131,695 GBP2015-12-31
Called-up share capital
2,178,100 GBP2016-12-31
2,178,100 GBP2015-12-31
Share premium account
13,488,900 GBP2016-12-31
13,488,900 GBP2015-12-31
Retained earnings
5,652,695 GBP2016-12-31
5,652,695 GBP2015-12-31
Shareholder's fund
25,131,695 GBP2016-12-31
25,131,695 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2,178,100 GBP2016-12-31
2,178,100 GBP2015-12-31
  • AMPORTS HOLDINGS LIMITED
    Info
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    Registered number 03056685
    25 Bedford Street, London WC2E 9ES
    Private Limited Company incorporated on 1995-05-15 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.