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
    Jahanshad, Khosrow
    Mining Engineer born in September 1953
    Individual (14 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr. Guy Rothschild
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Moores, Nigel Thomas
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Rastegar Javaheri, Sima
    Chartered Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    2003-10-30 ~ 2006-10-06
    OF - Director → CIF 0
    Mrs Sima Rastegar
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    2017-05-15 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lynch, Helen Jean
    Hr Manager born in May 1962
    Individual
    Officer
    2007-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Crankshaw, Andrew Ernest
    Director born in December 1953
    Individual (7 offsprings)
    Officer
    2003-10-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Katzuba Von Urbisch, Thomas Georg
    Lawyer born in January 1972
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2003-05-15 ~ 2009-11-30
    PE - Nominee Secretary → CIF 0
  • 7
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-15 ~ 2003-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMY HOLDINGS LIMITED

Previous name
SHELFCO (NO.2875) LIMITED - 2003-10-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
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
Current, Amounts falling due within one year
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
Active 2
  • 1
    RONSON PLC - 1995-09-06
    POWERDRAUGHT LIMITED - 1994-01-13
    8b Accommodation Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    164,395 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • RONSON PLC - 1995-09-06
    POWERDRAUGHT LIMITED - 1994-01-13
    8b Accommodation Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    164,395 GBP2020-12-31
    Person with significant control
    2016-10-07 ~ 2023-01-29
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.