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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 14
  • 1
    Jacobs, Isabel
    Born in September 1994
    Individual (1 offspring)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Emery, Neil
    Creative Director born in October 1972
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2005-06-22
    OF - Director → CIF 0
  • 3
    Herman, James Edward
    Financial Adviser born in February 1986
    Individual (7 offsprings)
    Officer
    2016-02-29 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Boles, Tracey Helena
    Journalist born in April 1967
    Individual (1 offspring)
    Officer
    2009-10-10 ~ 2021-03-05
    OF - Director → CIF 0
    Boles, Tracey Helena
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2021-03-05
    OF - Secretary → CIF 0
    Ms Tracey Helena Boles
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2021-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Fowler, Stephan
    Programmer born in March 1966
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2008-10-24
    OF - Director → CIF 0
  • 6
    Prentice, Claire
    Solicitor born in June 1980
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Aitken, James Scott
    Born in September 1989
    Individual (1 offspring)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Sadie, Celia Kathryn, Dr
    Clinical Psychologist born in September 1979
    Individual (1 offspring)
    Officer
    2009-10-10 ~ 2012-05-21
    OF - Director → CIF 0
  • 9
    Au, Andrea Clare
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2004-07-01
    OF - Director → CIF 0
    Au, Andrea Clare
    Solicitor
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 10
    Gargett, Adrian John
    Associate born in December 1975
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2012-05-21
    OF - Director → CIF 0
    Gargett, Adrian John
    Associate
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 11
    Palmer, Matthew Alan
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
    Palmer, Matthew Alan
    Individual (3 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Alan Palmer
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Ward King, Robert
    System Admin born in June 1972
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-05-02 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-05-02 ~ 2003-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMHURST LAND LIMITED

Period: 2003-05-02 ~ now
Company number: 04752606
Registered name
AMHURST LAND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
3 GBP2024-05-31
3 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Total Assets Less Current Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • AMHURST LAND LIMITED
    Info
    Registered number 04752606
    303 Amhurst Road, London N16 7UX
    PRIVATE LIMITED COMPANY incorporated on 2003-05-02 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.