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 3
  • 1
    Simms, Richard Frank
    Insolvency Practitioner born in August 1970
    Individual (9 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Simms, Lisa Caroline
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 3
    AMLCC DIGITAL LIMITED - now
    Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,364 GBP2024-04-30
    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 5
  • 1
    Harmsworth, Dorothy Ruth
    Retired born in December 1940
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 2
    Harmsworth, Paul Theodore
    Tax Adviser born in February 1944
    Individual (1 offspring)
    Officer
    2003-10-04 ~ 2012-10-01
    OF - Director → CIF 0
    Harmsworth, Paul Theodore
    Tax Adviser
    Individual (1 offspring)
    Officer
    2003-10-04 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Aisthorpe, Terence William
    Retired born in April 1942
    Individual
    Officer
    2003-10-04 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED
    - 2004-08-18
    Curzon House, Southernhay West, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-09-03 ~ 2003-10-04
    PE - Nominee Secretary → CIF 0
  • 5
    CURZON DIRECTORS LIMITED - now
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-09-03 ~ 2003-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED

Previous names
JV CHECKERS LIMITED - 2008-06-04
BASHELFCO 2774 LIMITED - 2002-12-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Fixed Assets
4,699 GBP2024-04-30
4,653 GBP2023-04-30
Current Assets
219,578 GBP2024-04-30
233,703 GBP2023-04-30
Creditors
Amounts falling due within one year
-118,344 GBP2024-04-30
-146,349 GBP2023-04-30
Net Current Assets/Liabilities
101,234 GBP2024-04-30
119,744 GBP2023-04-30
Total Assets Less Current Liabilities
105,933 GBP2024-04-30
124,397 GBP2023-04-30
Creditors
Amounts falling due after one year
-11,370 GBP2024-04-30
-21,595 GBP2023-04-30
Net Assets/Liabilities
4,563 GBP2024-04-30
12,802 GBP2023-04-30
Equity
4,563 GBP2024-04-30
12,802 GBP2023-04-30

Related profiles found in government register
  • ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
    Info
    JV CHECKERS LIMITED - 2008-06-04
    BASHELFCO 2774 LIMITED - 2002-12-23
    Registered number 04525430
    21 High Street, Lutterworth, Leics LE17 4AT
    Private Limited Company incorporated on 2002-09-03 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
    S
    Registered number 04525430
    21, High Street, Lutterworth, Leics, England, LE17 4AT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HICORP 88 LIMITED - 2010-09-02
    21 High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Person with significant control
    2023-10-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    HICORP 89 LIMITED - 2010-09-02
    21 High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Person with significant control
    2023-10-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.