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
    Panayi, Panayis
    Accountant born in November 1954
    Individual (18 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Grainne
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Harant Pal Singh
    Born in November 1958
    Individual (39 offsprings)
    Person with significant control
    2022-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Secord, Lisa
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 2
    Parmar, Pravin
    Individual
    Officer
    1997-02-21 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 3
    Bouverat, Gilles Laurent
    Company Director born in October 1981
    Individual
    Officer
    2014-10-14 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    Charlton, Stuart
    Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Panayi, Panayis
    Accountant born in November 1954
    Individual (18 offsprings)
    Officer
    1997-02-21 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Georgiou, Dimitris
    Individual
    Officer
    2002-02-22 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 7
    Bouverat, Jean-marc
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2022-02-07
    OF - Director → CIF 0
    Mr Jean Marc Bouverat
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    2017-02-22 ~ 2022-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-02-21 ~ 1997-02-21
    PE - Nominee Secretary → CIF 0
  • 9
    74, Rue De Merl, L-2146, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-21 ~ 1997-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMPA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
3,739,511 GBP2023-12-31
713,738 GBP2022-12-31
Amounts falling due within one year
2,988,821 GBP2023-12-31
2,696,385 GBP2022-12-31
Current assets - Investments
950,000 GBP2023-12-31
Cash at bank and in hand
33,879 GBP2023-12-31
47,762 GBP2022-12-31
Current Assets
7,712,211 GBP2023-12-31
3,457,885 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,321,118 GBP2023-12-31
-2,294,510 GBP2022-12-31
Net Current Assets/Liabilities
4,391,093 GBP2023-12-31
1,163,375 GBP2022-12-31
Total Assets Less Current Liabilities
4,391,093 GBP2023-12-31
1,163,375 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,021,739 GBP2023-12-31
-906,845 GBP2022-12-31
Net Assets/Liabilities
369,354 GBP2023-12-31
256,530 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
369,254 GBP2023-12-31
256,430 GBP2022-12-31
212,217 GBP2021-12-31
Equity
369,354 GBP2023-12-31
256,530 GBP2022-12-31
212,317 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
112,824 GBP2023-01-01 ~ 2023-12-31
44,213 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
112,824 GBP2023-01-01 ~ 2023-12-31
44,213 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
112,824 GBP2023-01-01 ~ 2023-12-31
44,213 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
112,824 GBP2023-01-01 ~ 2023-12-31
44,213 GBP2022-01-01 ~ 2022-12-31
  • AMPA LIMITED
    Info
    Registered number 03321979
    72 Fielding Road, London W4 1DB
    Private Limited Company incorporated on 1997-02-21 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.