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 7
  • 1
    Elmes, Matthew
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ now
    OF - director → CIF 0
  • 2
    Edwards, Richard John
    Consultant born in September 1965
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ now
    OF - director → CIF 0
  • 3
    Pilling, Martin Charles John
    Engineer born in August 1967
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ now
    OF - director → CIF 0
  • 4
    Dand, James
    Director born in December 1979
    Individual (21 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 5
    Qualtrough, Jonathan William
    Accountant born in June 1981
    Individual (12 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
    Qualtrough, Jonathan William
    Individual (12 offsprings)
    Officer
    2025-03-01 ~ now
    OF - secretary → CIF 0
  • 6
    Rowden, Andrew Murray
    Quantity Surveyor born in June 1968
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 7
    GUIDEOPTION LIMITED - 1997-06-18
    221, St John Street, Clerkenwell, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Peers, Richard William
    Individual (12 offsprings)
    Officer
    2023-11-01 ~ 2025-03-01
    OF - secretary → CIF 0
  • 2
    Frend, Derek Frank
    Engineer born in March 1970
    Individual
    Officer
    2002-11-13 ~ 2005-04-15
    OF - director → CIF 0
  • 3
    Lemon, Stephen James
    Engineer born in January 1970
    Individual
    Officer
    2002-06-14 ~ 2008-03-19
    OF - director → CIF 0
    Lemon, Stephen James
    Engineer
    Individual
    Officer
    2002-11-13 ~ 2008-03-19
    OF - secretary → CIF 0
  • 4
    Lloyd, Christopher John
    Consultant born in June 1959
    Individual (8 offsprings)
    Officer
    2005-04-15 ~ 2017-02-01
    OF - director → CIF 0
  • 5
    Pilling, Martin Charles John
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2023-11-01
    OF - secretary → CIF 0
  • 6
    Lemon, Julie Jane
    Individual
    Officer
    2002-06-14 ~ 2002-11-13
    OF - secretary → CIF 0
  • 7
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-05-16 ~ 2002-06-14
    PE - nominee-secretary → CIF 0
  • 8
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2002-05-16 ~ 2002-06-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMCL SYSTEMS ENGINEERING LIMITED

Previous names
LEMON CONSULTING LIMITED - 2008-11-10
EXSEL CONSULTANTS LTD - 2002-06-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AMCL SYSTEMS ENGINEERING LIMITED
    Info
    LEMON CONSULTING LIMITED - 2008-11-10
    EXSEL CONSULTANTS LTD - 2002-06-21
    Registered number 04440268
    Low Hall Calverley Lane, Horsforth, Leeds LS18 4GH
    Private Limited Company incorporated on 2002-05-16 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.