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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 8
  • 1
    Glover, Anne Margaret
    Born in February 1954
    Individual (22 offsprings)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
    Ms Anne Margaret Glover
    Born in February 1954
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Wynn, Peter Barrington
    Chartered Accountant born in June 1946
    Individual (15 offsprings)
    Officer
    1998-11-11 ~ 2006-05-23
    OF - Director → CIF 0
    Wynn, Peter Barrington
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1998-11-11 ~ 2001-10-26
    OF - Secretary → CIF 0
    2003-02-13 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 3
    Breward, Alastair David Walker
    Director
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Hauser, Hermann Maria
    Born in October 1948
    Individual (36 offsprings)
    Officer
    1998-11-16 ~ now
    OF - Director → CIF 0
    Mr Hermann Maria Hauser
    Born in October 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Duffy, John Lawrence
    Financial Director
    Individual (12 offsprings)
    Officer
    2001-10-26 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 6
    Dickinson, Carl Irving
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-10-23 ~ 1998-11-11
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-10-23 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMADEUS PARTNERS LIMITED

Period: 1999-10-21 ~ now
Company number: 03655190 03392685... (more)
Registered names
AMADEUS PARTNERS LIMITED - now 03392685... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
26,045 GBP2025-03-31
26,045 GBP2024-03-31
Cash at bank and in hand
517 GBP2025-03-31
486 GBP2024-03-31
Current Assets
26,562 GBP2025-03-31
26,531 GBP2024-03-31
Net Current Assets/Liabilities
14,886 GBP2025-03-31
14,855 GBP2024-03-31
Total Assets Less Current Liabilities
19,886 GBP2025-03-31
19,855 GBP2024-03-31
Equity
Called up share capital
13,076 GBP2025-03-31
13,076 GBP2024-03-31
13,076 GBP2023-03-31
Capital redemption reserve
2,521 GBP2025-03-31
2,521 GBP2024-03-31
2,521 GBP2023-03-31
Retained earnings (accumulated losses)
4,289 GBP2025-03-31
4,258 GBP2024-03-31
4,258 GBP2023-03-31
Equity
19,886 GBP2025-03-31
19,855 GBP2024-03-31
Profit/Loss
531 GBP2024-04-01 ~ 2025-03-31
500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Amounts invested in assets
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
11,676 GBP2025-03-31
11,676 GBP2024-03-31

Related profiles found in government register
  • AMADEUS PARTNERS LIMITED
    Info
    STREETDEVICE LIMITED - 1999-10-21
    Registered number 03655190
    Suite 1, 2nd Floor 2 Quayside, Cambridge CB5 8AB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-23 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • AMADEUS PARTNERS LIMITED
    S
    Registered number 03655190
    Suite 1 2nd Floor, Quayside, Cambridge, England, CB5 8AB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMADEUS CAPITAL PARTNERS LIMITED
    03392685 03655190... (more)
    Suite 1, 2nd Floor 2 Quayside, Cambridge, England
    Active Corporate (14 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.