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
    Miss Heidi Moller
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Engers, Richard Leslie
    Computer Consultant born in January 1964
    Individual (1 offspring)
    Officer
    1998-12-10 ~ now
    OF - Director → CIF 0
    Mr Richard Engers
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Engers, Janet
    Individual
    Officer
    1998-12-10 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 2
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-11 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
  • 3
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-08-11 ~ 1998-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMAZING AV LIMITED

Previous name
AMAZING COMPUTERS LIMITED - 2010-11-22
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Fixed Assets
3,205 GBP2023-08-31
4,274 GBP2022-08-31
Current Assets
20,728 GBP2023-08-31
67,210 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-23,659 GBP2023-08-31
-71,236 GBP2022-08-31
Equity
274 GBP2023-08-31
248 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31

  • AMAZING AV LIMITED
    Info
    AMAZING COMPUTERS LIMITED - 2010-11-22
    Registered number 03613771
    Galla House, 695 High Road, London N12 0BT
    Private Limited Company incorporated on 1998-08-11 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.