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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 12
  • 1
    Georgiou, Dimitris
    Individual (5 offsprings)
    Officer
    2002-02-22 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    Mr Harant Pal Singh
    Born in November 1958
    Individual (53 offsprings)
    Person with significant control
    2022-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Taylor, Grainne
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bouverat, Gilles Laurent
    Company Director born in October 1981
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2022-02-07
    OF - Director → CIF 0
  • 5
    Bouverat, Jean-marc
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    2014-10-14 ~ 2022-02-07
    OF - Director → CIF 0
    Mr Jean Marc Bouverat
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2017-02-22 ~ 2022-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Charlton, Stuart
    Manager born in December 1965
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Parmar, Pravin
    Individual (12 offsprings)
    Officer
    1997-02-21 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 8
    Secord, Lisa
    Individual (9 offsprings)
    Officer
    2008-06-13 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 9
    Panayi, Panayis
    Born in November 1954
    Individual (29 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Panayi, Panayis
    Accountant born in November 1954
    Individual (29 offsprings)
    1997-02-21 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    74, Rue De Merl, L-2146, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-02-21 ~ 1997-02-21
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-02-21 ~ 1997-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMPA LIMITED

Period: 1997-02-21 ~ now
Company number: 03321979
Registered name
AMPA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
10,157,048 GBP2024-12-31
3,739,511 GBP2023-12-31
Amounts falling due within one year
3,099,319 GBP2024-12-31
2,988,821 GBP2023-12-31
Current assets - Investments
950,000 GBP2024-12-31
950,000 GBP2023-12-31
Cash at bank and in hand
43 GBP2024-12-31
33,879 GBP2023-12-31
Current Assets
14,206,410 GBP2024-12-31
7,712,211 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,517,449 GBP2024-12-31
-3,321,118 GBP2023-12-31
Net Current Assets/Liabilities
10,688,961 GBP2024-12-31
4,391,093 GBP2023-12-31
Total Assets Less Current Liabilities
10,688,961 GBP2024-12-31
4,391,093 GBP2023-12-31
Creditors
Amounts falling due after one year
-10,166,596 GBP2024-12-31
-4,021,739 GBP2023-12-31
Net Assets/Liabilities
522,365 GBP2024-12-31
369,354 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
522,265 GBP2024-12-31
369,254 GBP2023-12-31
256,430 GBP2022-12-31
Equity
522,365 GBP2024-12-31
369,354 GBP2023-12-31
256,530 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
153,011 GBP2024-01-01 ~ 2024-12-31
112,824 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
153,011 GBP2024-01-01 ~ 2024-12-31
112,824 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
153,011 GBP2024-01-01 ~ 2024-12-31
112,824 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
153,011 GBP2024-01-01 ~ 2024-12-31
112,824 GBP2023-01-01 ~ 2023-12-31

  • AMPA LIMITED
    Info
    Registered number 03321979
    72 Fielding Road, London W4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-21 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.