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 3
  • 1
    Falco, Paul Charles
    Facilities Manager born in November 1970
    Individual (4 offsprings)
    Officer
    2008-01-30 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Charles Falco
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-06-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Willis, Susan Patricia May
    Bookkeeper
    Individual (20 offsprings)
    Officer
    2008-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Zackheim, David Barry
    Director born in March 1947
    Individual (37 offsprings)
    Officer
    2006-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr David Barry Zackheim
    Born in March 1947
    Individual (37 offsprings)
    Person with significant control
    2016-06-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Field, John
    Director born in January 1946
    Individual
    Officer
    2006-03-31 ~ 2007-07-17
    OF - Director → CIF 0
    Field, John
    Director
    Individual
    Officer
    2006-03-31 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 2
    Harris, Gillian Shelagh
    Secretary
    Individual
    Officer
    2007-07-17 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-05-30 ~ 2006-03-31
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-05-30 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMADEUS GROUP LIMITED

Previous names
GFN HOLDINGS LIMITED - 2007-08-08
A.N.M. CONSULTANCY LIMITED - 2006-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-06-30
100 GBP2017-06-30
Net Assets/Liabilities
100 GBP2018-06-30
100 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
100 GBP2018-06-30
100 GBP2017-06-30

Related profiles found in government register
  • AMADEUS GROUP LIMITED
    Info
    GFN HOLDINGS LIMITED - 2007-08-08
    A.N.M. CONSULTANCY LIMITED - 2006-04-07
    Registered number 04782610
    Bosworths, Slaugham, Haywards Heath, West Sussex RH17 6AQ
    Private Limited Company incorporated on 2003-05-30 and dissolved on 2019-05-28 (15 years 11 months). The company status is Dissolved.
    CIF 0
  • AMADEUS GROUP LIMITED
    S
    Registered number 04782610
    Bosworths, Slaugham, Haywards Heath, England, RH17 6AQ
    Limited Company in Uk
    CIF 1
  • AMADEUS GROUP LIMITED
    S
    Registered number 04782610
    Bosworths, Slaugham, Haywards Heath, West Sussex, England, RH17 6AQ
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Annexe, Bosworths, Slaugham, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CONCEPT TRANSPORT SERVICES LIMITED - 2019-04-04
    Unit1 Old Station Yard, Station Road, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,253 GBP2023-12-31
    Person with significant control
    2016-06-16 ~ 2021-06-13
    CIF 1 - 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.