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
  • Maton, Serge Phillippe Maurice
    Banker born in August 1969
    Individual (30 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
    Mr Serge Philippe Maurice Maton
    Born in August 1969
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Wisedale, Sandra Jane
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 2
    Rankine, John Edouard Duncan
    Taxation Consultant born in October 1935
    Individual (10 offsprings)
    Officer
    2004-02-10 ~ 2004-02-18
    OF - Director → CIF 0
  • 3
    ELLBROOK MANAGEMENT LTD.
    The Pigeon House, Red Hill, Highleadon, Newent, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    2004-02-10 ~ 2012-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

AMERSTON PROPERTIES LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
754 GBP2024-02-29
850 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,350 GBP2024-02-29
-1,497 GBP2023-02-28
Net Current Assets/Liabilities
-596 GBP2024-02-29
-647 GBP2023-02-28
Total Assets Less Current Liabilities
-596 GBP2024-02-29
-647 GBP2023-02-28
Net Assets/Liabilities
-596 GBP2024-02-29
-647 GBP2023-02-28
Equity
-596 GBP2024-02-29
-647 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • AMERSTON PROPERTIES LTD.
    Info
    Registered number 05039023
    Latimers, Como House, Como Road, Malvern WR14 2TH
    Private Limited Company incorporated on 2004-02-10 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.