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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
Active 2
  • 1
    Testino, Mario Eduardo
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ now
    OF - Director → CIF 0
    Mr Mario Eduardo Testino
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kahuri, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Lee, Simon
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 2
    Barreda, Jose Alfred Fernandini
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 3
    Rutherford, Stephanie Joanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 4
    Hollis, Richard James
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-03 ~ 1999-03-15
    PE - Nominee Director → CIF 0
  • 6
    NORTHKIND LIMITED - 1996-12-09
    icon of address2nd Floor Manfield House, 1 Southampton Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-03-15 ~ 1999-09-28
    PE - Secretary → CIF 0
  • 7
    HYDROPATH INTERNATIONAL LIMITED - 2004-10-28
    icon of addressNew Penderel House, 2nd Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2005-08-08 ~ 2016-12-22
    PE - Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-03 ~ 1999-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMAAZING LIMITED

Previous name
PENFILL LIMITED - 2002-08-09
Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Property, Plant & Equipment
8,161 GBP2024-12-31
12,634 GBP2023-12-31
Debtors
Current
33,763 GBP2024-12-31
37,958 GBP2023-12-31
Cash at bank and in hand
90,750 GBP2024-12-31
383,028 GBP2023-12-31
Net Assets/Liabilities
90,033 GBP2024-12-31
165,607 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
90,031 GBP2024-12-31
165,605 GBP2023-12-31
Equity
90,033 GBP2024-12-31
165,607 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,097 GBP2024-12-31
86,097 GBP2023-12-31
Computers
4,738 GBP2024-12-31
4,738 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
90,835 GBP2024-12-31
90,835 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81,095 GBP2024-12-31
78,201 GBP2023-12-31
Computers
1,579 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,674 GBP2024-12-31
78,201 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,894 GBP2024-01-01 ~ 2024-12-31
Computers
1,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,473 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
3,016 GBP2023-12-31
Prepayments/Accrued Income
Current
19,022 GBP2024-12-31
18,715 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
14,741 GBP2024-12-31
16,052 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
175 GBP2023-12-31
Trade Creditors/Trade Payables
Current
177 GBP2024-12-31
12,817 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2024-12-31
231,933 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
109 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31

  • AMAAZING LIMITED
    Info
    PENFILL LIMITED - 2002-08-09
    Registered number 03725081
    icon of address1 Evesham Street, London W11 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.