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 2
  • 1
    Sauve, Frederic
    Group Cfo born in August 1978
    Individual (1 offspring)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alexandre Jean-francois Lajos Hollander
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Lorenzi, Pierre-antoine Antoine
    Consultant born in September 1963
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Tornato, Dominique
    Consultant born in July 1951
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Zdunich, Andrew John
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 4
    Ganne De Beaucoudrey, Jean
    Director born in November 1986
    Individual
    Officer
    2016-12-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    MAY PARK CONSULTING LIMITED - 2015-02-03
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    281,851 GBP2023-10-31
    Officer
    2015-03-01 ~ 2015-03-01
    PE - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-12 ~ 2004-01-12
    PE - Nominee Secretary → CIF 0
  • 7
    BKB SERVICES LIMITED - 2014-05-22
    Elm Park House, Elm Park Court, Pinner, Middlesex, Great Britain
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2004-01-12 ~ 2015-03-01
    PE - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2004-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMARANTE UK LIMITED

Previous name
L T SECURITY CONSULTING LIMITED - 2012-12-06
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
7,212 GBP2023-12-31
13,457 GBP2022-12-31
Cash at bank and in hand
2,956 GBP2023-12-31
3,847 GBP2022-12-31
Current Assets
10,168 GBP2023-12-31
17,304 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-650 GBP2023-12-31
-4,907 GBP2022-12-31
Net Current Assets/Liabilities
9,518 GBP2023-12-31
12,397 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
9,516 GBP2023-12-31
12,395 GBP2022-12-31
Equity
9,518 GBP2023-12-31
12,397 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • AMARANTE UK LIMITED
    Info
    L T SECURITY CONSULTING LIMITED - 2012-12-06
    Registered number 05012317
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2004-01-12 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.