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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 11
  • 1
    Fairhead, Thomas Edwin
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2000-01-27 ~ 2010-05-10
    OF - Director → CIF 0
  • 2
    Vyner, Julian Michael
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2001-01-22
    OF - Director → CIF 0
  • 3
    Morrall, John Stephen
    Individual (53 offsprings)
    Officer
    2001-01-23 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 4
    Campbell, Paul Andrew
    Company Director born in February 1959
    Individual (16 offsprings)
    Officer
    2000-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Helen, Doctor
    Headmistress born in April 1950
    Individual (7 offsprings)
    Officer
    2001-01-23 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Coutts, Anne Jane
    Headteacher born in April 1956
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2003-07-03
    OF - Director → CIF 0
  • 7
    Miller, James Francis Xavier
    Headmaster born in April 1950
    Individual (9 offsprings)
    Officer
    2001-01-23 ~ 2010-01-25
    OF - Director → CIF 0
  • 8
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-12-02 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
  • 9
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2004-11-17 ~ 2008-09-05
    OF - Secretary → CIF 0
    2010-10-22 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 10
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-12-02 ~ 2000-01-27
    OF - Nominee Director → CIF 0
  • 11
    BRAYWOOD ADVISORY LTD - now
    BRAYWOOD LTD
    - 2025-01-03 03669211
    184 New Haw Road, Addlestone, Surrey
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2003-04-25 ~ 2004-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AMAZING GRADES LIMITED

Period: 2003-07-17 ~ 2017-05-16
Company number: 03887890
Registered names
AMAZING GRADES LIMITED - Dissolved
GHB LIMITED - 2003-07-17
E-HOMEMAKER LIMITED - 2001-01-23
HACKREMCO (NO.1584) LIMITED - 1999-12-20 03604304... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-526,594 GBP2015-09-30
-527,519 GBP2014-09-30
Net Current Assets/Liabilities
-526,594 GBP2015-09-30
-527,519 GBP2014-09-30
Total Assets Less Current Liabilities
-526,594 GBP2015-09-30
-527,519 GBP2014-09-30
Non-current liabilities
0 GBP2015-09-30
0 GBP2014-09-30
Provisions for liabilities and charges
0 GBP2015-09-30
0 GBP2014-09-30
Accruals and deferred income
0 GBP2015-09-30
0 GBP2014-09-30
Net assets/liabilities including pension asset/liability
-526,594 GBP2015-09-30
-527,519 GBP2014-09-30
Called-up share capital
357 GBP2015-09-30
357 GBP2014-09-30
Retained earnings
-526,951 GBP2015-09-30
-527,876 GBP2014-09-30
Shareholder's fund
-526,594 GBP2015-09-30
-527,519 GBP2014-09-30

  • AMAZING GRADES LIMITED
    Info
    GHB LIMITED - 2003-07-17
    E-HOMEMAKER LIMITED - 2003-07-17
    HACKREMCO (NO.1584) LIMITED - 2003-07-17
    Registered number 03887890
    Amazing Towers, Church Street, Gateshead NE8 2AT
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 and dissolved on 2017-05-16 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.