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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 6
  • 1
    Darroch, Alistair James
    Business Development born in October 1983
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2018-11-11
    OF - Director → CIF 0
  • 2
    Breen, Martin
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2002-02-21 ~ now
    OF - Director → CIF 0
    Mr Martin Breen
    Born in May 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Darroch, Michael
    Born in August 1988
    Individual (1 offspring)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Partridge, Fiona Margaret
    Finance born in December 1981
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Breen, Ruth Mary
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Breen, Ruth Mary
    Individual (5 offsprings)
    Officer
    2002-02-21 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMG ACTUATORS LIMITED

Period: 2006-01-10 ~ now
Company number: 04379202
Registered names
AMG ACTUATORS LIMITED - now
MB ACTUATORS LTD. - 2006-01-10
AMG ACTUATORS LTD. - 2004-03-24
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Fixed Assets
8,795 GBP2025-02-28
9,341 GBP2024-02-29
Current Assets
216,532 GBP2025-02-28
295,404 GBP2024-02-29
Creditors
Current
-72,885 GBP2025-02-28
-92,054 GBP2024-02-29
Net Current Assets/Liabilities
146,822 GBP2025-02-28
205,660 GBP2024-02-29
Total Assets Less Current Liabilities
155,617 GBP2025-02-28
215,001 GBP2024-02-29
Creditors
Non-current
-2,654 GBP2025-02-28
-13,101 GBP2024-02-29
Net Assets/Liabilities
148,011 GBP2025-02-28
197,319 GBP2024-02-29
Equity
148,011 GBP2025-02-28
197,319 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29

  • AMG ACTUATORS LIMITED
    Info
    MB ACTUATORS LTD. - 2006-01-10
    AMG ACTUATORS LTD. - 2006-01-10
    Registered number 04379202
    Unit 7 Mountbatten Place Ellis Square, Selsey, Chichester, West Sussex PO20 0AY
    PRIVATE LIMITED COMPANY incorporated on 2002-02-21 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.