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
    Mrs Margaret Ann De Boo
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De Boo, Paul Wallace Edward James
    Assistant Manager born in June 1969
    Individual (1 offspring)
    Officer
    1999-02-05 ~ now
    OF - Director → CIF 0
    Mr Paul De Boo
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    De Boo, Terence Paul
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    1999-02-05 ~ now
    OF - Director → CIF 0
    Mr Terence De Boo
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Jones, Cynan
    Fin Consultant born in October 1956
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Jones-evans, Merfyn Edmond
    Solicitor born in March 1961
    Individual
    Officer
    2000-05-12 ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    De Boo, Terence Paul
    Company Director
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 4
    Jones, Bryn Terfel
    Canwr Proffesiynol born in November 1965
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-02-05 ~ 1999-02-05
    PE - Nominee Director → CIF 0
    1999-02-05 ~ 1999-02-05
    PE - Nominee Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-02-05 ~ 1999-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMTAE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
290,607 GBP2024-03-31
290,607 GBP2023-03-31
Current Assets
45,228 GBP2024-03-31
17,970 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-48,210 GBP2024-03-31
-7,265 GBP2023-03-31
Equity
267,155 GBP2024-03-31
278,127 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • AMTAE LIMITED
    Info
    Registered number 03709160
    Unit F1, Intec Ffordd Y Parc, Parc Menai, Bangor, Gwynedd LL57 4FG
    Private Limited Company incorporated on 1999-02-05 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.