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 3
  • 1
    Romell, Carl Jesper
    Executive born in August 1967
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cavallaro Jr., Frank Anthony
    Executive born in May 1966
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    27271, Las Ramblas, Suite 300, Mission Viejo, Ca, United States
    Corporate (1 offspring)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Bigdeli, Sepehre
    Company Director born in January 1975
    Individual
    Officer
    2019-06-14 ~ 2020-08-01
    OF - Director → CIF 0
  • 2
    Richards, Kenneth Eugene
    Chief Financial Officer born in November 1931
    Individual
    Officer
    1996-03-28 ~ 2006-06-16
    OF - Director → CIF 0
  • 3
    Yassai, Jafar
    Co Director born in March 1949
    Individual
    Officer
    2006-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Shorooghi, Homayoun
    President born in August 1959
    Individual
    Officer
    1996-06-19 ~ 2019-03-06
    OF - Director → CIF 0
  • 5
    Derangi, Touradj
    Gen Manager/London Operation born in August 1971
    Individual
    Officer
    1996-06-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Afshar, Mohamad Taghi
    Managing Director And C.O.O. born in August 1949
    Individual
    Officer
    1999-03-08 ~ 2020-08-01
    OF - Director → CIF 0
    Afshar, Mohamad Taghi
    Office Manager
    Individual
    Officer
    1999-03-08 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    Hettiarachchi, Don Russell, Mr.
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    2019-06-14 ~ 2020-08-01
    OF - Director → CIF 0
  • 8
    2nd Floor, 16 Berkeley Street, London
    Corporate
    Officer
    1996-03-28 ~ 1999-03-08
    PE - Secretary → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-03-28 ~ 1996-03-28
    PE - Nominee Director → CIF 0
    1996-03-28 ~ 1996-03-28
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-03-28 ~ 1996-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED MP TECHNOLOGY (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
512,306 GBP2020-12-31
514,430 GBP2019-12-31
Cash at bank and in hand
7,035 GBP2020-12-31
9,307 GBP2019-12-31
Current Assets
519,341 GBP2020-12-31
523,737 GBP2019-12-31
Net Current Assets/Liabilities
419,378 GBP2020-12-31
415,194 GBP2019-12-31
Net Assets/Liabilities
419,378 GBP2020-12-31
415,194 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
419,377 GBP2020-12-31
415,193 GBP2019-12-31
Equity
419,378 GBP2020-12-31
415,194 GBP2019-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,618 GBP2020-12-31
2,938 GBP2019-12-31
Debtors
Amounts falling due within one year
512,306 GBP2020-12-31
514,430 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
88,388 GBP2020-12-31
88,388 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,325 GBP2020-12-31
14,905 GBP2019-12-31
Other Creditors
Amounts falling due within one year
5,250 GBP2020-12-31
5,250 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
1 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
  • ADVANCED MP TECHNOLOGY (UK) LIMITED
    Info
    Registered number 03179501
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1996-03-28 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.