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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
Active 7
  • 1
    Sugar, Simon
    Born in June 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Sugar, Daniel Paul
    Born in July 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Ray, Michael Edward
    Born in June 1963
    Individual (103 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (103 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Sugar, Louise Jane
    Born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, James
    Born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Cohen, Andrew Norman
    Born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 12
  • 1
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 2
    Yawetz, Igal
    Architect born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2002-12-12
    OF - Director → CIF 0
  • 3
    Trusty, Scott Norman
    Dir Of Property Co born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-15 ~ 1995-09-06
    OF - Director → CIF 0
  • 4
    Sugar, Alan Michael, Lord
    Company Director born in March 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-06-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 1995-06-15
    OF - Director → CIF 0
  • 6
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (71 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (71 offsprings)
    Officer
    icon of calendar 1995-06-15 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 7
    Sugar, Ann, Lady
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Adams, Roger George
    Certified Accountant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Corporate (6 offsprings)
    Person with significant control
    2019-02-25 ~ 2019-03-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-26 ~ 2019-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    AMSPROP ESTATES LIMITED - now
    WINTERTIDE LIMITED - 1993-05-06
    AMSPROP TRADING LIMITED - 2003-02-05
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (2 parents)
    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
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1995-05-19 ~ 1995-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMSPROP REAT LIMITED

Previous names
KILAGO LIMITED - 1996-06-26
AMSGAL PROPERTIES LIMITED - 2018-10-04
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • AMSPROP REAT LIMITED
    Info
    KILAGO LIMITED - 1996-06-26
    AMSGAL PROPERTIES LIMITED - 1996-06-26
    Registered number 03058930
    icon of addressAmshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 1995-05-19 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • AMSPROP REAT LIMITED
    S
    Registered number 3058930
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressAmshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-05 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 4
    AMSPROP A LIMITED - 2020-04-29
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 5
    icon of addressAmshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressAmshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressAmshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    icon of addressAmshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    AMSPROP B LIMITED - 2022-07-06
    icon of addressMerlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -177,138 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-18 ~ 2022-06-30
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    AMSPROP TOWER LIMITED - 2020-02-03
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,128,786 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.