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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 7
  • 1
    Mr Imran Uddin
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2023-02-10 ~ 2023-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shemoon, Ezra
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Shemoon, Ezra
    Accountant
    Individual (4 offsprings)
    Officer
    2005-08-12 ~ 2005-11-30
    OF - Secretary → CIF 0
    Mr Ezra Shemoon
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2017-01-01 ~ 2023-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Junaid Abid Ali
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2023-03-20 ~ 2023-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Benning, Lee Michael
    Operations Manager born in October 1972
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Davies, Phillip Patrick
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 6
    Mr Syed Khawar Abbas Zaidi
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2023-02-10 ~ 2023-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    FS SECRETARIAL SERVICES LIMITED
    The Charter House, Charter Mews 18 Beehive Lane, Ilford, Essex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-02-03 ~ 2010-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AMIGO SOFTWARE LTD

Period: 2004-02-03 ~ now
Company number: 05032613
Registered name
AMIGO SOFTWARE LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Current
-304,709 GBP2024-02-28
-383,171 GBP2023-02-28
Net Current Assets/Liabilities
145,549 GBP2024-02-28
Total Assets Less Current Liabilities
146,182 GBP2024-02-28
242,915 GBP2023-02-28
Net Assets/Liabilities
146,182 GBP2024-02-28
242,915 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28

  • AMIGO SOFTWARE LTD
    Info
    Registered number 05032613
    118-120 London Road, Mitcham, Surrey CR4 3LB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-03 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.