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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 34
  • 1
    Glydon, Patrick Richard
    Born in October 1964
    Individual (93 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 2
    Moberly, Andrew John
    Individual (73 offsprings)
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Basterfield, Mary Margaret
    Born in June 1973
    Individual (66 offsprings)
    Officer
    2016-10-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 5
    Baker, Adrian Richard
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Wheaton, Richard Michael
    Born in April 1965
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    De Groose, Tracy Anne
    Company Director born in March 1968
    Individual (48 offsprings)
    Officer
    2015-05-18 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Horler, Robert Anthony
    Born in December 1968
    Individual (39 offsprings)
    Officer
    2000-03-20 ~ 2007-10-17
    OF - Director → CIF 0
    2011-07-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Ross, John Howard
    Individual (93 offsprings)
    Officer
    2009-09-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 10
    Wong, Louisa Ler Wei
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2012-01-17 ~ 2017-01-25
    OF - Director → CIF 0
  • 11
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Thomas, Nicholas Paul
    Born in March 1962
    Individual (56 offsprings)
    Officer
    2015-05-18 ~ 2019-06-21
    OF - Director → CIF 0
  • 13
    Platts, Matthew
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2017-11-13 ~ 2020-09-21
    OF - Director → CIF 0
  • 14
    Harris, James Michael
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Craze, Mark Robert Benjamin
    Born in February 1960
    Individual (30 offsprings)
    Officer
    1999-12-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 16
    Romijn, Dennis Romijn
    Born in August 1974
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, Caroline Emma Roberts
    Individual (239 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 18
    Powley, Roger Peter
    Born in May 1947
    Individual (23 offsprings)
    Officer
    1996-02-16 ~ 1997-12-31
    OF - Director → CIF 0
    Powley, Roger Peter
    Individual (23 offsprings)
    Officer
    1996-02-17 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 19
    Sperrin, Nicholas Stephen
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 20
    Kelly, Raymond Frank
    Born in July 1950
    Individual (18 offsprings)
    Officer
    1996-02-16 ~ 1999-11-11
    OF - Director → CIF 0
  • 21
    O'leary, Garret Allan
    Born in November 1964
    Individual (5 offsprings)
    Officer
    1996-02-16 ~ 1997-09-29
    OF - Director → CIF 0
  • 22
    Marston, Gregory Lionel
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2004-02-29
    OF - Director → CIF 0
    Marston, Gregory Lionel
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 23
    Sharrocks, Nigel
    Born in August 1956
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 24
    Wallace, Peter Gary
    Born in May 1964
    Individual (52 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 25
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (76 offsprings)
    Officer
    2013-09-16 ~ 2016-10-12
    OF - Director → CIF 0
  • 26
    Wood, Ben
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ 2015-07-24
    OF - Director → CIF 0
  • 27
    Mitchell-innes, Belinda Ann
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1996-02-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 28
    Foster, John Leslie
    Born in January 1954
    Individual (33 offsprings)
    Officer
    1999-03-26 ~ 2011-07-15
    OF - Director → CIF 0
    Foster, John Leslie
    Individual (33 offsprings)
    Officer
    1999-03-26 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 29
    Jamison, Mark Paul
    Born in July 1955
    Individual (17 offsprings)
    Officer
    1997-09-01 ~ 2000-03-01
    OF - Director → CIF 0
    Jamison, Mark Paul
    Individual (17 offsprings)
    Officer
    1998-01-06 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 30
    Nicklin, Hamish Charles
    Born in April 1975
    Individual (20 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 31
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1996-01-18 ~ 1996-02-16
    OF - Nominee Director → CIF 0
  • 32
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1996-01-18 ~ 1996-02-17
    OF - Nominee Secretary → CIF 0
  • 33
    DENTSU INTERNATIONAL HOLDINGS LIMITED
    - now 03118854 06697731
    AEGIS INTERNATIONAL LIMITED - 2021-01-27 03118854
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10, Triton Street, Regent's Place, London, England
    Active Corporate (24 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1996-01-18 ~ 1996-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMNET LIMITED

Period: 2011-07-13 ~ 2024-11-13
Company number: 03148086
Registered names
AMNET LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-11-13
3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16 03287919... (more)
Standard Industrial Classification
73120 - Media Representation Services

Related profiles found in government register
  • AMNET LIMITED
    Info
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-07-13
    Registered number 03148086
    1 More London Place, More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 and dissolved on 2024-11-13 (28 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-01-18
    CIF 0
  • AMNET LIMITED
    S
    Registered number 3148086
    10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMNET MANCHESTER LIMITED
    08329110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-22 during the appointment or period of control
    Due to be dissolved on 2023-01-25 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.