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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hunt, Gregory
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Timothy Kevin
    Born in July 1952
    Individual (15 offsprings)
    Officer
    2000-02-09 ~ now
    OF - Director → CIF 0
    Mr Timothy Kevin Johnston
    Born in July 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
  • 3
    Tuck, David
    Management Consultant born in August 1961
    Individual (6 offsprings)
    Officer
    2001-01-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Russell, Graham Paul
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ now
    OF - Director → CIF 0
    Mr Graham Paul Russell
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
    Johnston, Glynis Steen
    Justice Of The Peace born in December 1951
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ 2014-07-31
    OF - Director → CIF 0
    Johnston, Glynis Steen
    Justice Of The Peace
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 6
    Russell, Caroline Marian
    Self Employed It Trainer born in July 1963
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Tuck, Claire Angela
    It Trainer born in December 1965
    Individual (6 offsprings)
    Officer
    2001-01-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2000-01-19 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 9
    AMION HOLDINGS LIMITED
    11485860
    Langtons, 11th Floor, The Plaza, 100, Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    2000-01-19 ~ 2000-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMION CONSULTING LIMITED

Period: 2008-03-11 ~ now
Company number: 03909897
Registered names
AMION CONSULTING LIMITED - now
AMION LIMITED - 2008-03-11
INHOCO 1086 LIMITED - 2000-01-27 05337045... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
262024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Intangible Assets
310,579 GBP2025-03-31
413,871 GBP2024-03-31
Property, Plant & Equipment
14,079 GBP2025-03-31
8,080 GBP2024-03-31
Fixed Assets
324,658 GBP2025-03-31
421,951 GBP2024-03-31
Debtors
Current
658,267 GBP2025-03-31
778,832 GBP2024-03-31
Cash at bank and in hand
271,327 GBP2025-03-31
607,886 GBP2024-03-31
Current Assets
929,594 GBP2025-03-31
1,386,718 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-668,166 GBP2024-03-31
Net Current Assets/Liabilities
548,808 GBP2025-03-31
718,552 GBP2024-03-31
Total Assets Less Current Liabilities
873,466 GBP2025-03-31
1,140,503 GBP2024-03-31
Net Assets/Liabilities
873,466 GBP2025-03-31
1,140,503 GBP2024-03-31
Equity
Called up share capital
1,793 GBP2025-03-31
1,793 GBP2024-03-31
1,793 GBP2023-04-01
Capital redemption reserve
150 GBP2025-03-31
150 GBP2024-03-31
150 GBP2023-04-01
Retained earnings (accumulated losses)
871,523 GBP2025-03-31
1,138,560 GBP2024-03-31
1,575,512 GBP2023-04-01
Equity
873,466 GBP2025-03-31
1,140,503 GBP2024-03-31
1,577,455 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
77,866 GBP2024-04-01 ~ 2025-03-31
199,749 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
77,866 GBP2024-04-01 ~ 2025-03-31
199,749 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-344,903 GBP2024-04-01 ~ 2025-03-31
-636,701 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-344,903 GBP2024-04-01 ~ 2025-03-31
-636,701 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-344,903 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
-344,903 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
2,325,000 GBP2025-03-31
2,325,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,014,421 GBP2025-03-31
1,911,129 GBP2024-03-31
Intangible Assets
Goodwill
310,579 GBP2025-03-31
413,871 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,117 GBP2025-03-31
10,247 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
51,644 GBP2025-03-31
41,098 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,717 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,019 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,546 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,699 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,565 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
13,418 GBP2025-03-31
7,530 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
515,225 GBP2025-03-31
667,651 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
114,629 GBP2025-03-31
89,879 GBP2024-03-31
Prepayments/Accrued Income
Current
28,413 GBP2025-03-31
21,302 GBP2024-03-31
Cash and Cash Equivalents
271,327 GBP2025-03-31
607,886 GBP2024-03-31
Corporation Tax Payable
Current
49,557 GBP2025-03-31
97,189 GBP2024-03-31
Taxation/Social Security Payable
Current
133,888 GBP2025-03-31
152,292 GBP2024-03-31
Other Creditors
Current
600 GBP2025-03-31
764 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
196,741 GBP2025-03-31
417,921 GBP2024-03-31
Creditors
Current
380,786 GBP2025-03-31
668,166 GBP2024-03-31
  • AMION CONSULTING LIMITED
    Info
    AMION LIMITED - 2008-03-11
    INHOCO 1086 LIMITED - 2008-03-11
    Registered number 03909897
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.