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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 5
  • 1
    Lukeman, Matthew William
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
    Mr Matthew William Lukeman
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clarke, Andrew Richardson
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Richardson Clarke
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clarke, Jonathan Peter
    Individual (1 offspring)
    Officer
    2002-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMSTONE LTD

Period: 2005-09-12 ~ now
Company number: 04440540
Registered names
AMSTONE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,477,727 GBP2025-05-31
1,478,837 GBP2024-05-31
Current Assets
100,840 GBP2025-05-31
117,230 GBP2024-05-31
Creditors
Current
-96,358 GBP2025-05-31
-115,923 GBP2024-05-31
Net Current Assets/Liabilities
4,482 GBP2025-05-31
1,307 GBP2024-05-31
Total Assets Less Current Liabilities
1,482,209 GBP2025-05-31
1,480,144 GBP2024-05-31
Creditors
Non-current
-501,220 GBP2025-05-31
-541,619 GBP2024-05-31
Net Assets/Liabilities
980,989 GBP2025-05-31
938,525 GBP2024-05-31
Equity
980,989 GBP2025-05-31
938,525 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • AMSTONE LTD
    Info
    CLARKE ASHFORD LIMITED - 2005-09-12
    Registered number 04440540
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon CV37 6AH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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