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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
    Strange, Bryan Hashim
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Simpson, Peter Rex
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
    Mr Peter Rex Simpson
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bowler, David Alan
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2024-09-02
    OF - Director → CIF 0
    Bowler, David Alan
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2024-09-02
    OF - Secretary → CIF 0
    Mr David Alan Bowler
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-28 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dearlove, Jonathan
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Bowler, Julie Lynn
    Born in July 1963
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2011-10-17
    OF - Director → CIF 0
    Bowler, Julie Lynn
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 6
    Greaves, Peter Charles Edward
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2017-05-24
    OF - Director → CIF 0
  • 7
    Doherty, Peter William
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2013-02-03
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMPHIGEAN LIMITED

Period: 2003-08-19 ~ now
Company number: 04848491
Registered names
AMPHIGEAN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
597 GBP2024-12-31
1,852 GBP2023-12-31
Current Assets
224,675 GBP2024-12-31
269,696 GBP2023-12-31
Creditors
Amounts falling due within one year
-99,942 GBP2024-12-31
-89,596 GBP2023-12-31
Net Current Assets/Liabilities
124,733 GBP2024-12-31
180,100 GBP2023-12-31
Total Assets Less Current Liabilities
125,330 GBP2024-12-31
181,952 GBP2023-12-31
Net Assets/Liabilities
125,330 GBP2024-12-31
181,952 GBP2023-12-31
Equity
125,330 GBP2024-12-31
181,952 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • AMPHIGEAN LIMITED
    Info
    DAB TRAINING SERVICES LIMITED - 2003-08-19
    Registered number 04848491
    Stramongate House, 53 Stramongate, Kendal LA9 4BH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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