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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 10
  • 1
    Hendrie, Roger Vincent
    Computer Personnel Recruitment born in February 1948
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 2
    Bernard, Charles-henri
    Chief Finance Officer born in November 1979
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Wimpress, Douglas Victor Farmer
    Company Director born in May 1939
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2006-12-31
    OF - Director → CIF 0
    Wimpress, Douglas Victor Farmer
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Purnell, James William
    Consultant born in June 1947
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2004-10-28
    OF - Director → CIF 0
  • 5
    Kieve, Mark Simon
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2006-05-28 ~ now
    OF - Director → CIF 0
    Kieve, Mark Simon
    Company Director
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 6
    King, Russell Stuart
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 7
    Colella, Etienne
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-09-04 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-09-04 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 10
    PIXID LIMITED
    - now 02207340 10646656
    THE INTERNET CORPORATION LIMITED - 2018-11-30 02207340 10646656
    THE HENSON CORPORATION LIMITED - 1999-03-24
    ACOORD HUMAN RESOURCES LIMITED - 1995-10-11
    154, Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMRIS LIMITED

Period: 2001-07-18 ~ 2024-02-06
Company number: 04063994
Registered names
AMRIS LIMITED - Dissolved
AMRIS.COM LIMITED - 2001-07-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31

  • AMRIS LIMITED
    Info
    AMRIS.COM LIMITED - 2001-07-18
    Registered number 04063994
    154 Bishopsgate, London EC2M 4LN
    PRIVATE LIMITED COMPANY incorporated on 2000-09-04 and dissolved on 2024-02-06 (23 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 22 March 2026 and licensed under the Open Government Licence v3.0.