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 1
  • Boydell, John Archibald
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
    Mr John Archibald Boydell
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Saint, Christine Ann
    Interior Designer born in January 1961
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Rogan, Lisa
    Manager born in January 1967
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2013-10-09
    OF - Director → CIF 0
  • 3
    Hutchinson, Christiane
    Management Consultant born in December 1958
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2017-12-20
    OF - Director → CIF 0
    Mrs Christiane Hutchinson
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-09-25
    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
  • 4
    Boydell, John Archibald
    Individual (5 offsprings)
    Officer
    2004-09-14 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-12-05 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2003-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMPIOS MANAGEMENT PARTNERS LIMITED

Previous names
CATALYST MANAGEMENT PARTNERS (UK) LIMITED - 2016-07-16
FANTASYFIXERS LIMITED - 2013-10-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
58,217 GBP2023-12-31
35,437 GBP2022-12-31
Cash at bank and in hand
34 GBP2023-12-31
4,758 GBP2022-12-31
Current Assets
58,251 GBP2023-12-31
40,195 GBP2022-12-31
Creditors
Current
42,354 GBP2023-12-31
25,125 GBP2022-12-31
Net Current Assets/Liabilities
15,897 GBP2023-12-31
15,070 GBP2022-12-31
Total Assets Less Current Liabilities
15,897 GBP2023-12-31
15,070 GBP2022-12-31
Creditors
Non-current
6,924 GBP2023-12-31
11,263 GBP2022-12-31
Net Assets/Liabilities
8,973 GBP2023-12-31
3,807 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
8,971 GBP2023-12-31
3,805 GBP2022-12-31
Equity
8,973 GBP2023-12-31
3,807 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,619 GBP2023-12-31
14,340 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,598 GBP2023-12-31
21,097 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
58,217 GBP2023-12-31
35,437 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,161 GBP2023-12-31
4,400 GBP2022-12-31
Trade Creditors/Trade Payables
Current
257 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,060 GBP2023-12-31
16,514 GBP2022-12-31
Other Creditors
Current
3,133 GBP2023-12-31
3,954 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
6,924 GBP2023-12-31
11,263 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

  • AMPIOS MANAGEMENT PARTNERS LIMITED
    Info
    CATALYST MANAGEMENT PARTNERS (UK) LIMITED - 2016-07-16
    FANTASYFIXERS LIMITED - 2013-10-11
    Registered number 04986210
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ
    Private Limited Company incorporated on 2003-12-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.