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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
    John, Laurence Nicholas
    Venture Capital born in May 1964
    Individual (11 offsprings)
    Officer
    2000-11-30 ~ 2002-09-18
    OF - Director → CIF 0
  • 2
    Wynn, Peter Barrington
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2000-11-30 ~ 2001-10-26
    OF - Secretary → CIF 0
    2003-02-13 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 3
    Breward, Alastair David Walker
    Director
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Hauser, Hermann Maria
    Born in October 1948
    Individual (36 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Duffy, John Lawrence
    Cfo born in March 1957
    Individual (12 offsprings)
    Officer
    2002-09-18 ~ 2003-02-13
    OF - Director → CIF 0
    Duffy, John Lawrence
    Financial Director
    Individual (12 offsprings)
    Officer
    2001-10-26 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 6
    Glover, Anne Margaret
    Born in February 1954
    Individual (22 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Dickinson, Carl Irving
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    2021-07-07 ~ 2025-12-01
    OF - Director → CIF 0
    Dickinson, Carl Irving
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 8
    AMADEUS CAPITAL PARTNERS LIMITED
    03392685 03655190... (more)
    Mount Pleasant House, 2 Mount Pleasant, Cambridge, England
    Active Corporate (14 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1399 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 10
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1321 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMADEUS CAPITAL LIMITED

Period: 2019-09-26 ~ now
Company number: 04117692
Registered names
AMADEUS CAPITAL LIMITED - now OC386011
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
    Suite 1, 2nd Floor 2 Quayside, Cambridge CB5 8AB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.