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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 15
  • 1
    Dean, Anthony Gordon
    Director born in August 1955
    Individual (12 offsprings)
    Officer
    1997-06-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1997-04-11 ~ 1997-06-04
    OF - Director → CIF 0
  • 3
    Samson, Joseph Ephraim
    Director born in July 1928
    Individual (15 offsprings)
    Officer
    1997-06-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Beckett, Michael Ernest
    Director born in August 1936
    Individual (28 offsprings)
    Officer
    1997-06-04 ~ 2001-08-02
    OF - Director → CIF 0
  • 5
    Ray, Michael Edward
    Born in June 1963
    Individual (130 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Director born in June 1963
    Individual (130 offsprings)
    1997-06-04 ~ 2002-12-16
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (130 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Secretary → CIF 0
    Ray, Michael Edward
    Director
    Individual (130 offsprings)
    1997-06-04 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 6
    Sugar, Alan Michael, Lord
    Company Director born in March 1947
    Individual (67 offsprings)
    Officer
    1997-06-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Babaian, Razmik
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 2002-12-09
    OF - Director → CIF 0
  • 8
    Tkachuk, Bordan
    Director born in August 1954
    Individual (13 offsprings)
    Officer
    1997-06-04 ~ 2002-12-16
    OF - Director → CIF 0
  • 9
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (129 offsprings)
    Officer
    1997-04-11 ~ 1997-06-04
    OF - Director → CIF 0
  • 10
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (173 offsprings)
    Officer
    2002-12-09 ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (173 offsprings)
    Officer
    2003-01-14 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 11
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (55 offsprings)
    Officer
    2009-07-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 12
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1997-04-11 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 13
    AMSHOLD GROUP LIMITED
    - now 08557403 03710962
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents, 7 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
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-03-21 ~ 1997-04-11
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-03-21 ~ 1997-04-11
    OF - Nominee Director → CIF 0
    1997-03-21 ~ 1997-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMSHOLD SECURITIES LIMITED

Period: 2003-04-15 ~ now
Company number: 03337575
Registered names
AMSHOLD SECURITIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMSHOLD SECURITIES LIMITED
    Info
    AMSHOLD SECURITIES PLC - 2003-04-15
    LEARNING TECHNOLOGY PLC - 2003-04-15
    VIGLEN TECHNOLOGY PLC - 2003-04-15
    SECUREFORECAST PUBLIC LIMITED COMPANY - 2003-04-15
    Registered number 03337575
    Amshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 1997-03-21 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • AMSHOLD SECURITIES LIMITED
    S
    Registered number missing
    Amshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACL (1997) LIMITED
    - now 00942631
    AMSTRAD COMPUTERS LIMITED - 2007-11-21
    AMSLIT LIMITED - 1998-03-19
    AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05
    AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
    AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AMSTRAD CONSUMER ELECTRONICS COMPANY
    - now 03006504
    SATINPORT LIMITED - 1995-01-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.