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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
  • King, David Richard
    Company Director born in October 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ dissolved
    OF - Director → CIF 0
    Mr David Richard King
    Born in October 1953
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Ievers, Michael John Eyre
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2009-09-21
    OF - Director → CIF 0
    Ievers, Michael John Eyre
    Director
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2007-01-08
    OF - Secretary → CIF 0
    icon of calendar 2007-03-19 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 2
    Chapman, Kieran Paul
    Accountant
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 3
    Stead, Russell Anthony
    Financial Director born in January 1963
    Individual
    Officer
    icon of calendar 2009-08-24 ~ 2011-04-30
    OF - Director → CIF 0
    Stead, Russell Anthony
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 4
    Rocks, Ben John
    Finance Director born in May 1980
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 5
    Lochans, David
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2014-05-09
    OF - Director → CIF 0
  • 6
    Briars, Mark Anthony
    Chartered Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2007-03-19
    OF - Director → CIF 0
    Briars, Mark Anthony
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 7
    Firth, Steven
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2013-10-14
    OF - Director → CIF 0
  • 8
    Mann, Gavin Ashley
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 9
    Preston, Graham John
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2007-07-05
    OF - Director → CIF 0
  • 10
    Mcmellon, Christopher John
    Company Secretary born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2002-12-01
    OF - Director → CIF 0
    Mcmellon, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 11
    Knight, Joanna Felicity
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2007-08-10
    OF - Director → CIF 0
    Knight, Joanna Felicity
    Marketing born in July 1964
    Individual (4 offsprings)
    icon of calendar 2009-08-25 ~ 2018-03-07
    OF - Director → CIF 0
  • 12
    Papps, Andrew John
    Human Resourses born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Sinclair, Rebecca Claire
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 14
    Price, William Frederick Ernest
    Business Consultant born in November 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 15
    Winter, Thomas George
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2004-11-22
    OF - Director → CIF 0
    Winter, Thomas George
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 16
    Beldeau, Michael Henri
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-16 ~ 2007-01-08
    OF - Director → CIF 0
  • 17
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2002-01-22
    PE - Nominee Director → CIF 0
  • 18
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2001-11-07 ~ 2002-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMARYLLIS GROUP LTD

Previous names
AMARYLLIS LIMITED - 2010-12-10
INGLEBY (1463) LIMITED - 2002-03-27
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
    icon of addressRecovery 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.