logo
explain how to read the page

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 10
  • 1
    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
  • 2
    Sauve, Frederic Michel Marcel
    Born in August 1978
    Individual (1 offspring)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Zdunich, Andrew John
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 4
    Tornato, Dominique
    Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Lorenzi, Pierre-antoine Antoine
    Consultant born in September 1963
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Ganne De Beaucoudrey, Jean
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2004-01-12 ~ 2004-01-12
    OF - Nominee Secretary → CIF 0
  • 8
    SEARS MORGAN ACCOUNTING SERVICES LIMITED
    - now 03284637
    BKB SERVICES LIMITED - 2014-05-22 03284637
    Elm Park House, Elm Park Court, Pinner, Middlesex, Great Britain
    Dissolved Corporate (9 parents, 15 offsprings)
    Officer
    2004-01-12 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-01-12 ~ 2004-01-12
    OF - Nominee Director → CIF 0
  • 10
    SEARS MORGAN ACCOUNTANCY LIMITED
    - now 09279748
    MAY PARK CONSULTING LIMITED - 2015-02-03
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-03-01 ~ 2015-03-01
    OF - Director → CIF 0
parent relation
Company in focus

AMARANTE UK LIMITED

Period: 2012-12-06 ~ now
Company number: 05012317
Registered names
AMARANTE UK LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
5,823 GBP2024-12-31
7,212 GBP2023-12-31
Cash at bank and in hand
2,122 GBP2024-12-31
2,956 GBP2023-12-31
Current Assets
7,945 GBP2024-12-31
10,168 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-650 GBP2023-12-31
Net Current Assets/Liabilities
7,295 GBP2024-12-31
9,518 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
7,293 GBP2024-12-31
9,516 GBP2023-12-31
Equity
7,295 GBP2024-12-31
9,518 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 (22 years 2 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.