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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 18
  • 1
    Toal, Gillian Maisie
    Born in January 1956
    Individual (10 offsprings)
    Officer
    2004-05-07 ~ 2007-03-30
    OF - Director → CIF 0
    Toal, Gillian Maisie
    Individual (10 offsprings)
    Officer
    2004-07-22 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 2
    Sackman, Simon Laurence
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1995-11-09 ~ 1996-03-20
    OF - Director → CIF 0
  • 3
    Wan, Joseph Sai Cheong
    Born in February 1954
    Individual (16 offsprings)
    Officer
    1996-03-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Cross, Nicola
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 5
    Malhotra, Manju
    Born in November 1972
    Individual (19 offsprings)
    Officer
    2010-04-01 ~ 2023-12-29
    OF - Director → CIF 0
    Malhotra, Manju
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 6
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2014-02-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Morton, Clive
    Born in December 1950
    Individual (14 offsprings)
    Officer
    1996-03-20 ~ 2004-04-23
    OF - Director → CIF 0
    Morton, Clive
    Individual (14 offsprings)
    Officer
    2002-04-24 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 8
    Smith, Matthew
    Born in March 1969
    Individual (8 offsprings)
    Officer
    1995-11-09 ~ 1996-03-20
    OF - Director → CIF 0
    Smith, Matthew
    Individual (8 offsprings)
    Officer
    1995-11-09 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 9
    Edgerton, Graham John
    Cfo born in July 1961
    Individual (44 offsprings)
    Officer
    2023-12-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Gill, Maninder Singh
    Born in November 1967
    Individual (52 offsprings)
    Officer
    2007-03-30 ~ 2010-01-29
    OF - Director → CIF 0
    Gill, Maninder Singh
    Individual (52 offsprings)
    Officer
    2006-01-17 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 11
    Lloyd, Neil Antony
    Individual (95 offsprings)
    Officer
    1996-03-20 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 12
    Goddard, Julia
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Bowe, Julia May
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2010-01-29 ~ 2014-07-24
    OF - Director → CIF 0
  • 14
    Edwards, Claire Jane Victoria
    Individual (6 offsprings)
    Officer
    1997-03-03 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 15
    Ford, David Dominic
    Born in September 1963
    Individual (30 offsprings)
    Officer
    1996-03-20 ~ 2004-04-02
    OF - Director → CIF 0
  • 16
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1995-07-12 ~ 1995-11-09
    OF - Nominee Director → CIF 0
  • 17
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1995-07-12 ~ 1995-11-09
    OF - Nominee Director → CIF 0
    1995-07-12 ~ 1995-11-09
    OF - Nominee Secretary → CIF 0
  • 18
    HARVEY NICHOLS RESTAURANTS LIMITED
    03114510
    361-365, Chiswick High Road, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMAZON CAFE LIMITED

Period: 1995-11-20 ~ now
Company number: 03078960
Registered names
AMAZON CAFE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • AMAZON CAFE LIMITED
    Info
    PRETRADE LIMITED - 1995-11-20
    Registered number 03078960
    Harvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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