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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 11
  • 1
    Guy, Timothy Robert
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Guy, Michelle Emma Alice
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Guy, Frances
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Heath, Carl Anthony
    Director born in December 1985
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ 2022-02-20
    OF - Director → CIF 0
    Mr Carl Anthony Heath
    Born in December 1985
    Individual (5 offsprings)
    Person with significant control
    2018-02-19 ~ 2022-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Heath, Samantha
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2022-04-08
    OF - Director → CIF 0
    Samantha Heath
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2018-02-19 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Heath, Janet Kaneva
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2018-02-19 ~ 2018-08-21
    OF - Director → CIF 0
    Mrs Janet Kaneva Heath
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2018-02-19 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Guy, Christopher Robert
    Born in February 1982
    Individual (7 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Heath, Paul Anthony
    Engineer born in September 1957
    Individual (7 offsprings)
    Officer
    2003-06-13 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Paul Anthony Heath
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2016-06-12 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    H M SECURITIES LIMITED
    01408381
    Clarendon Court Over Wallop, Stockbridge, Hampshire
    Dissolved Corporate (6 parents, 61 offsprings)
    Officer
    2003-06-11 ~ 2003-06-13
    OF - Director → CIF 0
  • 10
    AMTEK HOLDINGS LIMITED
    13871266
    10, Whittle Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HAZELAW SECRETARIES LIMITED
    - now 01436369
    NV INSURANCE SERVICES LIMITED - 1992-11-06
    N V G INSURANCE SERVICES LIMITED - 1979-12-31
    Clarendon Court, Over Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (6 parents, 102 offsprings)
    Officer
    2003-06-11 ~ 2016-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

AMTEK ENGINEERING GROUP LIMITED

Period: 2003-06-11 ~ now
Company number: 04794542
Registered name
AMTEK ENGINEERING GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
9,256 GBP2024-05-31
9,256 GBP2023-05-31
Debtors
Current
176,000 GBP2024-05-31
163,000 GBP2023-05-31
Cash at bank and in hand
126 GBP2024-05-31
13,567 GBP2023-05-31
Net Assets/Liabilities
9,851 GBP2024-05-31
10,930 GBP2023-05-31
Equity
Called up share capital
1,111 GBP2024-05-31
1,111 GBP2023-05-31
Share premium
7,367 GBP2024-05-31
7,367 GBP2023-05-31
Retained earnings (accumulated losses)
1,373 GBP2024-05-31
2,452 GBP2023-05-31
Equity
9,851 GBP2024-05-31
10,930 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in Subsidiaries
Cost valuation
9,256 GBP2024-05-31
9,256 GBP2023-05-31
Investments in Subsidiaries
9,256 GBP2024-05-31
9,256 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
500 GBP2023-05-31

Related profiles found in government register
  • AMTEK ENGINEERING GROUP LIMITED
    Info
    Registered number 04794542
    10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7RU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-11 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • AMTEK ENGINEERING GROUP LTD
    S
    Registered number 04794542
    10, Whittle Road, Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7RU
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMTEK ENGINEERING SOLUTIONS LTD
    03997136
    10 Whittle Road, Ferndown Industrial Esta, Wimborne
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AMTEK PROJECTS LIMITED
    - now 03706640
    PORTSTAFF (241) LIMITED - 2007-03-06
    10 Whittle Road, Ferndown Industrial Estate, Wimborne, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    AMTEK TECHNICAL RESOURCES LIMITED
    04789571
    10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.