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 20
  • 1
    Sinclair, Rebecca Claire
    Individual (20 offsprings)
    Officer
    2008-08-18 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Beldeau, Michael Henri
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2005-09-16 ~ 2007-01-08
    OF - Director → CIF 0
  • 3
    Alan John Clark
    Individual (994 offsprings)
    Insolvency
    2021-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Stead, Russell Anthony
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2009-08-24 ~ 2011-04-30
    OF - Director → CIF 0
    Stead, Russell Anthony
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 5
    Ievers, Michael John Eyre
    Born in March 1948
    Individual (26 offsprings)
    Officer
    2002-01-22 ~ 2009-09-21
    OF - Director → CIF 0
    Ievers, Michael John Eyre
    Individual (26 offsprings)
    Officer
    2004-11-22 ~ 2007-01-08
    OF - Secretary → CIF 0
    2007-03-19 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 6
    Papps, Andrew John
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Briars, Mark Anthony
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2007-01-08 ~ 2007-03-19
    OF - Director → CIF 0
    Briars, Mark Anthony
    Individual (14 offsprings)
    Officer
    2007-01-08 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 8
    Winter, Thomas George
    Born in March 1948
    Individual (10 offsprings)
    Officer
    2003-07-24 ~ 2004-11-22
    OF - Director → CIF 0
    Winter, Thomas George
    Individual (10 offsprings)
    Officer
    2002-12-01 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 9
    Price, William Frederick Ernest
    Born in November 1947
    Individual (43 offsprings)
    Officer
    2006-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 10
    Rocks, Ben John
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 11
    Chapman, Kieran Paul
    Individual (26 offsprings)
    Officer
    2007-04-03 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 12
    King, David Richard
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-27 ~ now
    OF - Director → CIF 0
    Mr David Richard King
    Born in October 1953
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Mann, Gavin Ashley
    Individual (41 offsprings)
    Officer
    2009-11-18 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 14
    Knight, Joanna Felicity
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2002-02-27 ~ 2007-08-10
    OF - Director → CIF 0
    2009-08-25 ~ 2018-03-07
    OF - Director → CIF 0
  • 15
    Lochans, David
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2013-04-29 ~ 2014-05-09
    OF - Director → CIF 0
  • 16
    Preston, Graham John
    Born in March 1953
    Individual (13 offsprings)
    Officer
    2005-03-18 ~ 2007-07-05
    OF - Director → CIF 0
  • 17
    Mcmellon, Christopher John
    Born in November 1950
    Individual (60 offsprings)
    Officer
    2002-05-01 ~ 2002-12-01
    OF - Director → CIF 0
    Mcmellon, Christopher John
    Individual (60 offsprings)
    Officer
    2002-01-22 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 18
    Firth, Steven
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ 2013-10-14
    OF - Director → CIF 0
  • 19
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2001-11-07 ~ 2002-01-22
    OF - Nominee Secretary → CIF 0
  • 20
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2001-11-07 ~ 2002-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMARYLLIS GROUP LTD

Period: 2010-12-10 ~ 2022-09-09
Company number: 04318206
Registered names
AMARYLLIS GROUP LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2022-09-09
INGLEBY (1463) LIMITED - 2002-03-27 04318345... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
37,500 GBP2017-09-29
150,000 GBP2016-09-29
Creditors
Current
37,500 GBP2017-09-29
112,500 GBP2016-09-29
Net Current Assets/Liabilities
37,500 GBP2016-09-29
Total Assets Less Current Liabilities
37,500 GBP2016-09-29
Creditors
Non-current
37,500 GBP2016-09-29
Equity
Called up share capital
500,002 GBP2017-09-29
500,002 GBP2016-09-29
Retained earnings (accumulated losses)
-500,002 GBP2017-09-29
-500,002 GBP2016-09-29
Amounts Owed by Group Undertakings
Current
37,500 GBP2017-09-29
150,000 GBP2016-09-29
Other Creditors
Current
37,500 GBP2017-09-29
112,500 GBP2016-09-29
Non-current
37,500 GBP2016-09-29

  • AMARYLLIS GROUP LTD
    Info
    AMARYLLIS LIMITED - 2010-12-10
    INGLEBY (1463) LIMITED - 2010-12-10
    Registered number 04318206
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 and dissolved on 2022-09-09 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.