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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 1
  • David, Naja
    Business Executive born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Menzies, Ian Keith
    Timber Broker born in March 1937
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2000-07-17
    OF - Director → CIF 0
  • 2
    Boll, Michael
    Merchant born in July 1955
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Dahmer, Hans Wolfgang
    Timber Broker born in April 1947
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 2003-01-23
    OF - Director → CIF 0
  • 4
    Abeysena, Lalith Anthony Nilkamal
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2004-10-04
    OF - Director → CIF 0
  • 5
    Sturm, Britta
    Export Merchant born in April 1960
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 6
    Phillips, Christopher Mitchell
    Chartered Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2001-02-28
    OF - Director → CIF 0
    Phillips, Christopher Mitchell
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 7
    Hage, Nahim Alexander
    Business Executive born in May 1953
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Stenhouse, William Gerard
    Timber Merchant born in April 1933
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1997-02-21
    OF - Director → CIF 0
  • 9
    Perera, Vidane Gamachchige Ranil
    Accountant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2010-08-31
    OF - Director → CIF 0
    Perera, Vidane Gamachchige Ranil
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 10
    IK LEGAL SERVICES LIMITED
    icon of addressSpectrum House, 20-26 Cursitor Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-12-05 ~ 1995-12-06
    PE - Nominee Director → CIF 0
  • 11
    icon of addressSpectrum House, 20-26 Cursitor Street, London
    Corporate
    Officer
    1995-12-05 ~ 1995-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMERIND HOLDINGS LIMITED

Previous name
AMERIND (UK) LIMITED - 1997-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2015-12-31
1 GBP2014-12-30
Debtors
1,530 GBP2015-12-31
Current liabilities
-136,103 GBP2015-12-31
-130,756 GBP2014-12-30
Net Current Assets/Liabilities
-134,573 GBP2015-12-31
-130,756 GBP2014-12-30
Net assets/liabilities including pension asset/liability
-134,572 GBP2015-12-31
-130,755 GBP2014-12-30
Called-up share capital
800,000 GBP2015-12-31
800,000 GBP2014-12-30
Retained earnings
-1,123,302 GBP2015-12-31
-1,119,485 GBP2014-12-30
Capital employed
-134,572 GBP2015-12-31
-130,755 GBP2014-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
800,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
800,000 GBP2015-12-31
800,000 GBP2014-12-30

  • AMERIND HOLDINGS LIMITED
    Info
    AMERIND (UK) LIMITED - 1997-11-14
    Registered number 03134152
    icon of address269 Farnborough Road, Farnborough, Hants GU14 7LY
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 and dissolved on 2017-05-23 (21 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.