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 2
  • 1
    Gaywood, Angela Carol
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Gaywood, Angela Carol
    Individual (1 offspring)
    Officer
    1997-10-09 ~ now
    OF - Secretary → CIF 0
    Ms Angela Carol Gaywood
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gaywood, Mark
    Proposed Director born in May 1964
    Individual (13 offsprings)
    Officer
    1997-10-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Mark Gaywood
    Born in May 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-10-09 ~ 1997-10-09
    PE - Nominee Director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-10-09 ~ 1997-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMG SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Debtors
7,272 GBP2022-10-31
Cash at bank and in hand
4,096 GBP2023-10-31
7 GBP2022-10-31
Current Assets
4,096 GBP2023-10-31
7,279 GBP2022-10-31
Creditors
Current
1,420 GBP2023-10-31
3,536 GBP2022-10-31
Net Current Assets/Liabilities
2,676 GBP2023-10-31
3,743 GBP2022-10-31
Total Assets Less Current Liabilities
2,676 GBP2023-10-31
3,743 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,576 GBP2023-10-31
3,643 GBP2022-10-31
Equity
2,676 GBP2023-10-31
3,743 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
7,272 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
1,095 GBP2022-10-31
Other Creditors
Current
1,420 GBP2023-10-31
2,441 GBP2022-10-31

  • AMG SOFTWARE LIMITED
    Info
    Registered number 03446925
    5 West Court, Enterprise Road, Maidstone, Kent ME15 6JD
    Private Limited Company incorporated on 1997-10-09 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.