logo
explain how to read the page

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
Active 4
  • 1
    Glover, Anne Margaret
    Born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Carl Irving
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
    Dickinson, Carl Irving
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Hauser, Hermann Maria
    Born in October 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMount Pleasant House, 2 Mount Pleasant, Cambridge, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Breward, Alastair David Walker
    Director
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    John, Laurence Nicholas
    Venture Capital born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2002-09-18
    OF - Director → CIF 0
  • 3
    Wynn, Peter Barrington
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2001-10-26
    OF - Secretary → CIF 0
    icon of calendar 2003-02-13 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 4
    Duffy, John Lawrence
    Cfo born in March 1957
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2003-02-13
    OF - Director → CIF 0
    Duffy, John Lawrence
    Financial Director
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 5
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-11-30 ~ 2000-11-30
    PE - Nominee Director → CIF 0
  • 6
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-11-30 ~ 2000-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMADEUS CAPITAL LIMITED

Previous names
AMADEUS PROPERTY SERVICES LIMITED - 2019-09-26
AMADEUS MOBILE CENTRE LIMITED - 2002-03-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AMADEUS CAPITAL LIMITED
    Info
    AMADEUS PROPERTY SERVICES LIMITED - 2019-09-26
    AMADEUS MOBILE CENTRE LIMITED - 2019-09-26
    Registered number 04117692
    icon of addressSuite 1, 2nd Floor 2 Quayside, Cambridge CB5 8AB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.