logo
explain how to read the page

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 8
  • 1
    Harmsworth, Dorothy Ruth
    Retired born in December 1940
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 2
    Harmsworth, Paul Theodore
    Tax Adviser born in February 1944
    Individual (2 offsprings)
    Officer
    2003-10-04 ~ 2012-10-01
    OF - Director → CIF 0
    Harmsworth, Paul Theodore
    Tax Adviser
    Individual (2 offsprings)
    Officer
    2003-10-04 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Simms, Lisa Caroline
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Aisthorpe, Terence William
    Retired born in April 1942
    Individual (1 offspring)
    Officer
    2003-10-04 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Simms, Richard Frank
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 6
    CURZON DIRECTORS LIMITED - now
    BA CORPDIRECT LIMITED
    - 2004-08-18 03283861
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (14 parents, 127 offsprings)
    Officer
    2002-09-03 ~ 2003-10-04
    OF - Nominee Director → CIF 0
  • 7
    AMLCC DIGITAL LIMITED
    - now 08079146
    F A SIMMS & PARTNERS DIGITAL LIMITED - 2024-10-08 08079146
    21, High Street, Lutterworth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED
    - 2004-08-18 03283770
    Curzon House, Southernhay West, Exeter, Devon
    Active Corporate (14 parents, 247 offsprings)
    Officer
    2002-09-03 ~ 2003-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED

Period: 2008-06-04 ~ now
Company number: 04525430
Registered names
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED - now
JV CHECKERS LIMITED - 2008-06-04
BASHELFCO 2774 LIMITED - 2002-12-23 04525429... (more)
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 - 2008-06-04
    Registered number 04525430
    21 High Street, Lutterworth, Leics LE17 4AT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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 2
  • 1
    INSOLVENCY.COM DOMAIN LIMITED
    - now 07241133
    HICORP 88 LIMITED - 2010-09-02
    21 High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (6 parents)
    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
    INSOLVENCY.COM WEBSITE LIMITED
    - now 07241134
    HICORP 89 LIMITED - 2010-09-02
    21 High Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (5 parents)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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