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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 17
  • 1
    Coles, Peter Anthony
    Born in March 1967
    Individual (34 offsprings)
    Officer
    2015-07-24 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Palmer, Michael Edward John
    Born in October 1973
    Individual (122 offsprings)
    Officer
    2015-07-24 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (122 offsprings)
    Officer
    2015-07-24 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 3
    Hathaway, James Stephen
    Born in August 1977
    Individual (8 offsprings)
    Officer
    1999-12-09 ~ 2000-12-01
    OF - Director → CIF 0
    2004-09-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 4
    Sykes, John Anthony
    Born in June 1971
    Individual (30 offsprings)
    Officer
    1999-12-09 ~ 2015-07-24
    OF - Director → CIF 0
    Sykes, John Anthony
    Individual (30 offsprings)
    Officer
    1999-12-09 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 5
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Heather Ruth
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Gill, Adrian Stuart
    Born in July 1967
    Individual (160 offsprings)
    Officer
    2018-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Strong, Andrew James
    Born in October 1981
    Individual (86 offsprings)
    Officer
    2004-09-01 ~ 2005-09-01
    OF - Director → CIF 0
    2006-09-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Malone, Andrew Thomas
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2011-06-02 ~ 2014-11-01
    OF - Director → CIF 0
  • 11
    Fuller, Peter John
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2015-07-24 ~ 2019-06-25
    OF - Director → CIF 0
  • 12
    Sykes, Sally Ruth
    Born in March 1978
    Individual (17 offsprings)
    Officer
    2004-09-01 ~ 2007-02-23
    OF - Director → CIF 0
    Sykes, Sally Ruth
    Individual (17 offsprings)
    Officer
    2000-12-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 13
    Watkin, Tina Marie
    Born in July 1984
    Individual (21 offsprings)
    Officer
    2013-07-16 ~ 2015-07-24
    OF - Director → CIF 0
  • 14
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Director → CIF 0
  • 15
    ATLANTIS SECRETARIES LIMITED
    06410737
    23/24, Market Place, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 159 offsprings)
    Officer
    2007-11-01 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 16
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Secretary → CIF 0
  • 17
    AMETHYST LETTINGS HOLDINGS LIMITED
    - now 09586654
    AG (APSL) LIMITED - 2015-07-29
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMETHYST LETTINGS LIMITED

Period: 2015-07-29 ~ now
Company number: 03891269
Registered names
AMETHYST LETTINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
60,886 GBP2024-12-31
60,886 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,148 GBP2023-12-31
Net Current Assets/Liabilities
59,738 GBP2024-12-31
59,738 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Retained earnings (accumulated losses)
58,538 GBP2024-12-31
58,538 GBP2023-12-31
Equity
59,738 GBP2024-12-31
59,738 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
60,886 GBP2024-12-31
Current
60,886 GBP2023-12-31
Corporation Tax Payable
Current
1,148 GBP2024-12-31
1,148 GBP2023-12-31

  • AMETHYST LETTINGS LIMITED
    Info
    ATLANTIS PROPERTY SERVICES LIMITED - 2015-07-29
    ATLANTIS GROUP LIMITED - 2015-07-29
    ATLANTIS LETTINGS LIMITED - 2015-07-29
    Registered number 03891269
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.