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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 9
  • 1
    Lynch, Helen Jean
    Hr Manager born in May 1962
    Individual (18 offsprings)
    Officer
    2007-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Katzuba Von Urbisch, Thomas Georg
    Lawyer born in January 1972
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Crankshaw, Andrew Ernest
    Director born in December 1953
    Individual (23 offsprings)
    Officer
    2003-10-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Jahanshad, Khosrow
    Mining Engineer born in September 1953
    Individual (16 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Moores, Nigel Thomas
    Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Mr. Guy Rothschild
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Rastegar Javaheri, Sima
    Chartered Accountant born in December 1951
    Individual (10 offsprings)
    Officer
    2003-10-30 ~ 2006-10-06
    OF - Director → CIF 0
    Mrs Sima Rastegar
    Born in October 1951
    Individual (10 offsprings)
    Person with significant control
    2017-05-15 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2003-05-15 ~ 2003-10-30
    OF - Nominee Director → CIF 0
  • 9
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2003-05-15 ~ 2009-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMY HOLDINGS LIMITED

Period: 2003-10-30 ~ 2024-02-13
Company number: 04765783
Registered names
AMY HOLDINGS LIMITED - Dissolved
SHELFCO (NO.2875) LIMITED - 2003-10-30 04765789... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Debtors
5,233 GBP2020-12-31
5,233 GBP2019-12-31
Creditors
Current
60 GBP2020-12-31
60 GBP2019-12-31
Net Current Assets/Liabilities
5,173 GBP2020-12-31
5,173 GBP2019-12-31
Total Assets Less Current Liabilities
5,174 GBP2020-12-31
5,174 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-9,374,725 GBP2020-12-31
-9,374,725 GBP2019-12-31
Equity
5,174 GBP2020-12-31
5,174 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
3,215,699 GBP2019-12-31
Investments in Group Undertakings
1 GBP2020-12-31
1 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
5,233 GBP2020-12-31
5,233 GBP2019-12-31
Other Creditors
Current
60 GBP2020-12-31
60 GBP2019-12-31

Related profiles found in government register
  • AMY HOLDINGS LIMITED
    Info
    SHELFCO (NO.2875) LIMITED - 2003-10-30
    Registered number 04765783
    8b Accommodation Road, London NW11 8ED
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 and dissolved on 2024-02-13 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • AMY HOLDING LTD
    S
    Registered number 04765783
    Station Works, Station Road, Long Buckby, Uk, NN6 7PF
    Limited Company in Companies House Uk, Uk
    CIF 1
  • AMY HOLDINGS LIMITED
    S
    Registered number 04765783
    Station Works, Station Road, Long Buckby, Northamptonshire, England, NN6 7PF
    Ltd in England, England And Wales,
    CIF 2
  • ANY HOLDINGS LIMITED
    S
    Registered number 04765783
    Station Works, Station Road, Long Buckby, Northampton, England, NN6 7PF
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    RONSON INTERNATIONAL LIMITED
    - now 02860221
    RONSON PLC - 1995-09-06
    POWERDRAUGHT LIMITED - 1994-01-13
    8b Accommodation Road, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-10-07 ~ 2023-01-29
    CIF 3 - Ownership of shares – 75% or more OE
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RONSON LIMITED
    - now 01907889 02860221
    RONSON PLC - 2007-11-14
    HALKIN HOLDINGS PLC - 1995-09-06
    HOSKINS BREWERY PLC - 1994-01-12
    WATLING (121) PLC - 1985-10-03
    Station Works, Station Road, Long Buckby, Northamptonshire
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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