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
  • Herbert, Clive
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ now
    OF - Director → CIF 0
    Mr Clive Herbert
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Herbert, Joan Mary
    Individual
    Officer
    1999-07-30 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 2
    Atkins, William John
    Teacher born in September 1967
    Individual
    Officer
    1996-11-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Herbert, Clive
    Director
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-16 ~ 1996-11-04
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-16 ~ 1996-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMPHIBIAN, REPTILE AND MAMMAL CONSERVATION LIMITED

Previous name
GUARDCHANGE LIMITED - 1996-11-25
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Fixed Assets
166,697 GBP2024-03-31
165,180 GBP2023-03-31
Current Assets
52,705 GBP2024-03-31
66,415 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,221 GBP2024-03-31
-1,055 GBP2023-03-31
Net Current Assets/Liabilities
53,601 GBP2024-03-31
65,862 GBP2023-03-31
Total Assets Less Current Liabilities
220,298 GBP2024-03-31
231,042 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
218,886 GBP2024-03-31
229,646 GBP2023-03-31
Equity
218,886 GBP2024-03-31
229,646 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • AMPHIBIAN, REPTILE AND MAMMAL CONSERVATION LIMITED
    Info
    GUARDCHANGE LIMITED - 1996-11-25
    Registered number 03263987
    67a Ridgeway Avenue, East Barnet, Hertfordshire EN4 8TL
    Private Limited Company incorporated on 1996-10-16 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.