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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 6
  • 1
    Mrs Emma Luise Mccartney
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2025-08-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Shaib, Rosy Emile
    Born in August 1962
    Individual (1 offspring)
    Officer
    2000-05-22 ~ now
    OF - Director → CIF 0
    Shaib, Rosy Emile
    Business Woman
    Individual (1 offspring)
    Officer
    2003-03-03 ~ now
    OF - Secretary → CIF 0
    Ms Rosy Emile Shaib
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Badr-el-din, Amin Khaled Shafik, Dr
    Born in September 1960
    Individual (1 offspring)
    Officer
    2000-05-22 ~ now
    OF - Director → CIF 0
    Dr Amin Khaled Shafik Badr-el-din
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Nominee Director → CIF 0
    2000-05-22 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
  • 5
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 51 offsprings)
    Officer
    2000-05-22 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMINCO LIMITED

Period: 2000-05-22 ~ now
Company number: 04002055
Registered name
AMINCO LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
01621 - Farm Animal Boarding And Care
97000 - Activities Of Households As Employers Of Domestic Personnel
01500 - Mixed Farming
Brief company account
Fixed Assets
57,650 GBP2025-04-30
64,200 GBP2024-04-30
Current Assets
19,395 GBP2025-04-30
24,636 GBP2024-04-30
Creditors
Amounts falling due within one year
-6,825 GBP2025-04-30
-15,161 GBP2024-04-30
Net Current Assets/Liabilities
20,224 GBP2025-04-30
26,934 GBP2024-04-30
Total Assets Less Current Liabilities
77,874 GBP2025-04-30
91,134 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,520,447 GBP2025-04-30
-1,447,068 GBP2024-04-30
Net Assets/Liabilities
-1,442,573 GBP2025-04-30
-1,355,934 GBP2024-04-30
Equity
-1,442,573 GBP2025-04-30
-1,355,934 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30

  • AMINCO LIMITED
    Info
    Registered number 04002055
    Northchurch Farm, Northchurch, Berkhamsted, Hertfordshire HP4 1LR
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.