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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
Active 1
  • icon of address3rd Floor, 5 Lloyds Avenue, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    516,206 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Brynard, Gerda-mari
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-04-22
    OF - Director → CIF 0
    Brynard, Gerda-mari
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 2
    Skordis, Daniel
    Chartered Accountant born in December 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2013-08-30
    OF - Director → CIF 0
    Skordis, Daniel
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 3
    Giles, Helena Anne Jane
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Croome, Carol Marie
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 5
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 6
    Mannhardt, Ulf Rudiger Gerhard
    Administrator born in November 1959
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Knipping, Antonius Rudolphus Wilhelmus
    Chief Executive Officer born in February 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2019-02-08
    OF - Director → CIF 0
  • 8
    Price, Michael Brian, Mr.
    Managing Director born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2011-12-15
    OF - Director → CIF 0
    Price, Michael Brian, Mr.
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 9
    Mowles, Gerald Alan
    Tax Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 10
    Manayamgath, Raghu
    Senior Manager born in May 1975
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2021-03-10
    OF - Director → CIF 0
  • 11
    Choudhry, Imran Ahmad
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2020-01-30
    OF - Director → CIF 0
    Choudhry, Imran Ahmad
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2018-12-03
    OF - Secretary → CIF 0
    icon of calendar 2018-12-03 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 12
    Sibtain, Syed Asim
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2017-08-23
    OF - Director → CIF 0
    Sibtain, Syed Asim
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2017-08-23
    OF - Secretary → CIF 0
  • 13
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 128 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMICORP (UK) NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

Related profiles found in government register
  • AMICORP (UK) NOMINEES LIMITED
    Info
    Registered number 04194441
    icon of addressSussex Innovation, 12-16 Addiscombe Road, Croydon CR0 0XT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 and dissolved on 2023-03-18 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • AMICORP (UK) NOMINEES LIMITED
    S
    Registered number 04194441
    icon of address3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
    Company Limited By Shares in Registrar Of Companies, Englad And Wales
    CIF 1
    Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 2
    icon of address275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
  • 6
    icon of address3rd Floor 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
  • 8
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 10
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 11
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 12
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 13
    MILTON & REEVES LIMITED - 2005-06-28
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
  • 14
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 15
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 16
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (4 parents, 148 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    CIF 17 - Ownership of shares – 75% or more OE

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