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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Tiku, Sanjay
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Wotton, Derek Frank
    Individual (8 offsprings)
    Officer
    2012-07-26 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 3
    Flintham, John Ernest
    Director born in September 1952
    Individual (16 offsprings)
    Officer
    2004-06-28 ~ 2018-09-13
    OF - Director → CIF 0
  • 4
    Dham, Arvind
    Chairman born in February 1961
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Sabharwal, Kunal
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Dham, Anubhav
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Davidson, Alan Neil Ramsay, Captain
    Chairman born in December 1952
    Individual (16 offsprings)
    Officer
    2004-01-29 ~ 2005-06-30
    OF - Director → CIF 0
    Davidson, Alan Neil Ramsay, Captain
    Director
    Individual (16 offsprings)
    Officer
    2003-11-17 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Patel, Ashok Ravjibhai
    Individual (31 offsprings)
    Officer
    2010-03-10 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 9
    Welch, Roderick Brett
    Company Director born in August 1957
    Individual (59 offsprings)
    Officer
    2005-06-30 ~ 2006-04-03
    OF - Director → CIF 0
  • 10
    Bishop, Phillipa Lucy
    Company Secretary
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 11
    Smith, Philip Anthony
    Company Director born in May 1956
    Individual (8 offsprings)
    Officer
    2007-04-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Benton, Derek John
    Finance Director born in November 1952
    Individual (13 offsprings)
    Officer
    2007-04-30 ~ 2008-11-20
    OF - Director → CIF 0
  • 13
    Martin, Jonathan George
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 14
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    33-43 Price Street, Burslem, Stoke On Trent, Staffordshire
    Dissolved Corporate (19 parents, 219 offsprings)
    Officer
    2003-04-18 ~ 2003-10-17
    OF - Director → CIF 0
  • 15
    Plot No.16, Industrial Area, Rozka Meo, P.o.sohna, Gurgaon, Hariyana, India
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (21 parents, 218 offsprings)
    Officer
    2003-04-18 ~ 2003-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AMTEK INVESTMENTS (UK) LIMITED

Period: 2003-12-15 ~ 2019-07-23
Company number: 04739524
Registered names
AMTEK INVESTMENTS (UK) LIMITED - Dissolved
HS 174 LIMITED - 2003-12-15 04870501... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-64,506,895 GBP2016-01-01 ~ 2016-12-31
-171,054 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
-64,506,895 GBP2016-01-01 ~ 2016-12-31
-171,054 GBP2015-01-01 ~ 2015-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,662,524 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-64,553,764 GBP2016-01-01 ~ 2016-12-31
-1,856,162 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
-64,553,764 GBP2016-01-01 ~ 2016-12-31
-1,856,162 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
-64,553,764 GBP2016-01-01 ~ 2016-12-31
-1,856,162 GBP2015-01-01 ~ 2015-12-31
Debtors
64,452,895 GBP2015-12-31
Cash at bank and in hand
1,441 GBP2016-12-31
1,441 GBP2015-12-31
Current Assets
1,441 GBP2016-12-31
64,454,336 GBP2015-12-31
Total Assets Less Current Liabilities
-9,983,106 GBP2016-12-31
54,887,482 GBP2015-12-31
Net Assets/Liabilities
-10,204,197 GBP2016-12-31
54,349,567 GBP2015-12-31
Equity
Called up share capital
22,000,000 GBP2016-12-31
22,000,000 GBP2015-12-31
22,000,000 GBP2014-12-31
Retained earnings (accumulated losses)
-32,204,197 GBP2016-12-31
32,349,567 GBP2015-12-31
34,205,729 GBP2014-12-31
Equity
-10,204,197 GBP2016-12-31
54,349,567 GBP2015-12-31
56,205,729 GBP2014-12-31
Profit/Loss
Retained earnings (accumulated losses)
-64,553,764 GBP2016-01-01 ~ 2016-12-31
-1,856,162 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-64,553,764 GBP2016-01-01 ~ 2016-12-31
-1,856,162 GBP2015-01-01 ~ 2015-12-31
Audit Fees/Expenses
4,000 GBP2016-01-01 ~ 2016-12-31
4,000 GBP2015-01-01 ~ 2015-12-31
Amounts Owed By Related Parties
64,452,895 GBP2015-12-31
Amounts Owed to Related Parties
9,653,862 GBP2016-12-31
9,250,068 GBP2015-12-31
Other Creditors
316,824 GBP2016-12-31
299,786 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,000,000 shares2016-12-31
22,000,000 shares2015-12-31
  • AMTEK INVESTMENTS (UK) LIMITED
    Info
    HS 174 LIMITED - 2003-12-15
    Registered number 04739524
    Office 6a Popin Business Centre, South Way, Wembley, Middlesex HA9 0HF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-18 and dissolved on 2019-07-23 (16 years 3 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.