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 2
  • 1
    Gilchrist, Sean Julian
    Banker born in December 1962
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mr Sean Julian Gilchrist
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilchrist, Samantha Anne
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
    Mrs Samantha Anne Gilchrist
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2018-12-11 ~ 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
Ceased 4
  • 1
    Richardson, Cheri Amanda
    Company Director born in September 1974
    Individual
    Officer
    2002-12-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Broderick, Thomas Stephen
    Director
    Individual (32 offsprings)
    Officer
    2002-12-11 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2002-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMISHANE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
17,111 GBP2023-10-31
17,111 GBP2022-10-31
Creditors
Current
13,236 GBP2023-10-31
13,236 GBP2022-10-31
Net Current Assets/Liabilities
-13,236 GBP2023-10-31
-13,236 GBP2022-10-31
Total Assets Less Current Liabilities
3,875 GBP2023-10-31
3,875 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
3,873 GBP2023-10-31
3,873 GBP2022-10-31
Equity
3,875 GBP2023-10-31
3,875 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,689 GBP2022-10-31
Computers
14,157 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
53,846 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,811 GBP2022-10-31
Computers
11,924 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,735 GBP2022-10-31
Property, Plant & Equipment
Furniture and fittings
14,878 GBP2023-10-31
14,878 GBP2022-10-31
Computers
2,233 GBP2023-10-31
2,233 GBP2022-10-31
Other Creditors
Current
13,236 GBP2023-10-31
13,236 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31

  • AMISHANE LIMITED
    Info
    Registered number 04593827
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey GU24 8EB
    Private Limited Company incorporated on 2002-11-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.