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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 8
  • 1
    Auckland, Justin Richard
    Individual (35 offsprings)
    Officer
    2005-09-15 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 2
    Rutter, Amie Diana
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2009-10-10 ~ now
    OF - Director → CIF 0
    Amie Diana Rutter
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smeaton, Cloe Victoria
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2009-10-10 ~ now
    OF - Director → CIF 0
    Chloe Victoria Smeaton
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rebecca Louise Norwood
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smeaton, Andrew Faviell
    Born in March 1949
    Individual (37 offsprings)
    Officer
    2001-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Waddington, Jane Anne
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-07-25 ~ 2001-07-25
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-07-25 ~ 2001-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMRECO LIMITED

Period: 2001-07-25 ~ now
Company number: 04258592
Registered name
AMRECO LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
151,824 GBP2025-06-30
160,410 GBP2024-06-30
Current Assets
72,129 GBP2025-06-30
101,608 GBP2024-06-30
Creditors
Amounts falling due within one year
-78,733 GBP2025-06-30
-133,576 GBP2024-06-30
Net Current Assets/Liabilities
-6,604 GBP2025-06-30
-31,968 GBP2024-06-30
Total Assets Less Current Liabilities
145,220 GBP2025-06-30
128,442 GBP2024-06-30
Net Assets/Liabilities
145,220 GBP2025-06-30
128,442 GBP2024-06-30
Equity
145,220 GBP2025-06-30
128,442 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • AMRECO LIMITED
    Info
    Registered number 04258592
    14 Spring Lane, Wymondham, Melton Mowbray LE14 2AY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • AMRECO LIMITED
    S
    Registered number 04258592
    26, Park Road, Melton Mowbray, England, LE13 1TT
    Limited Company in England
    CIF 1
    Private Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUILDMODERN LIMITED
    03847550
    14 Spring Lane, Wymondham, Melton Mowbray, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EXPOST HOLDINGS LIMITED
    09602070
    14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-06-18 ~ 2022-05-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.