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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 19
  • 1
    Yawetz, Igal
    Born in September 1937
    Individual (9 offsprings)
    Officer
    1995-11-08 ~ 2002-12-12
    OF - Director → CIF 0
  • 2
    Hughes, James
    Born in June 1963
    Individual (31 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Saggers, Michael Terry
    Born in December 1942
    Individual (107 offsprings)
    Officer
    1995-05-19 ~ 1995-06-15
    OF - Director → CIF 0
  • 4
    Ray, Michael Edward
    Born in June 1963
    Individual (136 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (136 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Sandy, Colin Torquil
    Born in April 1955
    Individual (177 offsprings)
    Officer
    2000-05-15 ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (177 offsprings)
    Officer
    1995-06-15 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 6
    Littner, Claude Manuel
    Born in April 1949
    Individual (56 offsprings)
    Officer
    2009-07-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 7
    Sugar, Louise Jane
    Born in March 1974
    Individual (27 offsprings)
    Officer
    2000-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Roger George
    Born in October 1950
    Individual (37 offsprings)
    Officer
    2012-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Sugar, Ann, Lady
    Born in November 1948
    Individual (19 offsprings)
    Officer
    2000-05-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Sugar, Alan Michael, Lord
    Born in March 1947
    Individual (71 offsprings)
    Officer
    1995-06-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Sugar, Simon
    Born in June 1969
    Individual (79 offsprings)
    Officer
    2004-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Sugar, Daniel Paul
    Born in July 1971
    Individual (85 offsprings)
    Officer
    2000-12-17 ~ now
    OF - Director → CIF 0
  • 13
    Trusty, Scott Norman
    Born in November 1949
    Individual (21 offsprings)
    Officer
    1995-06-15 ~ 1995-09-06
    OF - Director → CIF 0
  • 14
    Cohen, Andrew Norman
    Born in February 1961
    Individual (42 offsprings)
    Officer
    2000-05-15 ~ now
    OF - Director → CIF 0
  • 15
    AMSPROP PROPERTY COMPANY LIMITED
    11909160 08899091
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 16
    AMSPROP ESTATES LIMITED - now 02801817
    AMSPROP TRADING LIMITED - 2003-02-05
    WINTERTIDE LIMITED - 1993-05-06
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    AMSHOLD GROUP LIMITED
    - now 08557403 03710962
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-02-25 ~ 2019-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-05-19 ~ 1995-06-15
    OF - Nominee Secretary → CIF 0
  • 19
    AMSHOLD LIMITED
    11880961 FC016893
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-03-26 ~ 2019-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMSPROP REAT LIMITED

Period: 2018-10-04 ~ now
Company number: 03058930
Registered names
AMSPROP REAT LIMITED - now
KILAGO LIMITED - 1996-06-26
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • AMSPROP REAT LIMITED
    Info
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    KILAGO LIMITED - 2018-10-04
    Registered number 03058930
    Amshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 1995-05-19 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • AMSPROP REAT LIMITED
    S
    Registered number 3058930
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
  • AMSPROP REAT LIMITED
    S
    Registered number 3058930
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Limited in Companies House, United Kingdom
    CIF 4
  • AMSHOLD GROUP LIMITED
    S
    Registered number 3058930
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Limited in Companies House, England & Wales
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
child relation
Offspring entities and appointments 12
  • 1
    AMSPROP CHARTERHOUSE LIMITED
    12024607
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-05-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    AMSPROP DOVER LIMITED
    12650496
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    AMSPROP LEVER LIMITED
    12648374
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    AMSPROP LEYTON LIMITED
    - now 12266253
    AMSPROP A LIMITED
    - 2020-04-29 12266253
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-10-16 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 5
    AMSPROP MARLBOROUGH LIMITED
    12665725
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-12 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    AMSPROP OLD STREET LIMITED
    12650524
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    AMSPROP SACKVILLE LIMITED
    12650534
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    AMSPROP SOHO LIMITED
    12652543
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-06-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    AMSPROP WELWYN LIMITED
    12038581
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-06-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 10
    AMSPROP WINCHESTER LIMITED
    12034138
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 11
    BH (54) LIMITED - now
    AMSPROP B LIMITED
    - 2022-07-06 12270147
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-10-18 ~ 2022-06-30
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 12
    SCEPTRE COURT UK LIMITED - now
    AMSPROP TOWER LIMITED
    - 2020-02-03 11734769
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2018-12-19 ~ 2020-01-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.