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 4
  • 1
    Laflin, Paul
    Managing Director born in April 1962
    Individual (7 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Wittonbourke, Trevor John
    Financial Advisor born in September 1974
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Mr Trevor John Wittonbourke
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Beale, Stephen George
    Individual (30 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Bergrova, Martina
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bourke, Coralie Lynne
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Bourke, John Thomas
    Managing Director born in June 1952
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Field, Richard
    Director born in December 1935
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-05 ~ 2003-09-05
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-09-05 ~ 2003-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMF GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
100,500 GBP2023-09-30
100,500 GBP2022-09-30
Current Assets
500 GBP2023-09-30
500 GBP2022-09-30
Net Current Assets/Liabilities
500 GBP2023-09-30
500 GBP2022-09-30
Total Assets Less Current Liabilities
101,000 GBP2023-09-30
101,000 GBP2022-09-30
Creditors
Non-current
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Net Assets/Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Equity
1,000 GBP2023-09-30
1,000 GBP2022-09-30

  • AMF GROUP LIMITED
    Info
    Registered number 04888804
    1 Kille House, Chinnor Road, Thame, Oxfordshire OX9 3NU
    Private Limited Company incorporated on 2003-09-05 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.