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
  • Singleton, Ian
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ now
    OF - director → CIF 0
    Singleton, Ian
    Company Director
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ now
    OF - secretary → CIF 0
    Mr Ian Singleton
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Exton, Joanne
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2007-04-25
    OF - director → CIF 0
  • 2
    Worthington, Philip
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2003-05-15
    OF - director → CIF 0
  • 3
    Taylor, David Thomas, M
    Engineering Consultant born in September 1942
    Individual
    Officer
    2007-04-25 ~ 2019-09-15
    OF - director → CIF 0
    M David Thomas Taylor
    Born in September 1942
    Individual
    Person with significant control
    2016-07-16 ~ 2020-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Bridge, George Louis
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    2001-07-16 ~ 2003-08-15
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-16 ~ 2001-07-16
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-16 ~ 2001-07-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMAZON BIOGUARD LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Net Current Assets/Liabilities
-360,940 GBP2024-01-31
-360,927 GBP2023-01-31
Total Assets Less Current Liabilities
-360,940 GBP2024-01-31
-360,927 GBP2023-01-31
Net Assets/Liabilities
-360,940 GBP2024-01-31
-360,927 GBP2023-01-31
Equity
Called up share capital
120 GBP2024-01-31
120 GBP2023-01-31
Retained earnings (accumulated losses)
-361,060 GBP2024-01-31
-361,047 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other
11,663 GBP2024-01-31
11,663 GBP2023-01-31
Other Taxation & Social Security Payable
Current
5,475 GBP2024-01-31
5,475 GBP2023-01-31

  • AMAZON BIOGUARD LIMITED
    Info
    Registered number 04252911
    20 Dickson Road, Blackpool, Lancashire FY1 2AE
    Private Limited Company incorporated on 2001-07-16 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.