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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 7
  • 1
    Jordan, Samuel Thomas
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 2
    De Langhe, Paul Hubert
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2003-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Cozzi, Antony Richard
    Managing Director born in November 1960
    Individual (9 offsprings)
    Officer
    2000-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Cozzi, Carole May Gustavia Federika
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 5
    Craig, Thomas Paton
    Fraud Consultant born in April 1950
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ now
    OF - Director → CIF 0
    Craig, Thomas Paton
    Director
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ now
    OF - Secretary → CIF 0
  • 6
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    OF - Nominee Director → CIF 0
  • 7
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    OF - Nominee Director → CIF 0
    2000-09-21 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMARLIS LIMITED

Period: 2000-09-21 ~ 2017-01-17
Company number: 04075659
Registered name
AMARLIS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-09-01 ~ 2016-08-31
Property, Plant & Equipment
169 GBP2015-08-31
Debtors
Current
2,242 GBP2015-08-31
Cash at bank and in hand
15 GBP2016-08-31
744 GBP2015-08-31
Current Assets
15 GBP2016-08-31
2,986 GBP2015-08-31
Creditors
Current
1,881 GBP2016-08-31
3,040 GBP2015-08-31
Net Current Assets/Liabilities
-1,866 GBP2016-08-31
-54 GBP2015-08-31
Total Assets Less Current Liabilities
-1,866 GBP2016-08-31
115 GBP2015-08-31
Net Assets/Liabilities
-1,866 GBP2016-08-31
82 GBP2015-08-31
Equity
Called up share capital
100 GBP2016-08-31
100 GBP2015-08-31
Retained earnings (accumulated losses)
-1,966 GBP2016-08-31
-18 GBP2015-08-31
Equity
-1,866 GBP2016-08-31
82 GBP2015-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
401 GBP2015-08-31
Computers
3,431 GBP2016-08-31
3,431 GBP2015-08-31
Property, Plant & Equipment - Gross Cost
3,431 GBP2016-08-31
3,832 GBP2015-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-401 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Disposals
-401 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
232 GBP2015-08-31
Computers
3,431 GBP2016-08-31
3,431 GBP2015-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,431 GBP2016-08-31
3,663 GBP2015-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-232 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-232 GBP2015-09-01 ~ 2016-08-31
Property, Plant & Equipment
Plant and equipment
169 GBP2015-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,165 GBP2015-08-31
Other Debtors
Amounts falling due within one year, Current
77 GBP2015-08-31
Debtors
Amounts falling due within one year, Current
2,242 GBP2015-08-31
Other Creditors
Current
1,881 GBP2016-08-31
3,040 GBP2015-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,948 GBP2015-09-01 ~ 2016-08-31

  • AMARLIS LIMITED
    Info
    Registered number 04075659
    10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 and dissolved on 2017-01-17 (16 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.