AMORY HOLDINGS LIMITED

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

Goodman, Dean Asa
Born in May 1966
Individual (2 offsprings)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
Mr Dean Asa Goodman
Born in May 1966
Individual (2 offsprings)
Person with significant control
2025-01-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Goodman, Mylene Sheila
Administrator born in December 1943
Individual (2 offsprings)
Officer
2004-07-01 ~ 2022-05-23
OF - Director → CIF 0
Mrs Mylene Sheila Goodman
Born in December 1943
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-13
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
2
Goodman, Jeffrey Joel
Born in June 1937
Individual (5 offsprings)
Officer
2012-07-01 ~ 2025-05-30
OF - Director → CIF 0
Goodman, Jeffrey Joel
Individual (5 offsprings)
Officer
2004-07-01 ~ 2024-12-02
OF - Secretary → CIF 0
Mr Jeffrey Joel Goodman
Born in June 1937
Individual (5 offsprings)
Person with significant control
2021-06-20 ~ 2025-01-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
2004-06-24 ~ 2004-07-01
PE - Nominee Director → CIF 0
4
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
2004-06-24 ~ 2004-07-01
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

WOLSELEY RD. FREEHOLD LIMITED - 2004-10-18

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets

74,206 GBP2024-09-30

74,206 GBP2023-09-30

Current Assets

754,770 GBP2024-09-30

780,090 GBP2023-09-30

Creditors

Amounts falling due within one year

-638,148 GBP2024-09-30

-647,866 GBP2023-09-30

Net Current Assets/Liabilities

116,622 GBP2024-09-30

132,224 GBP2023-09-30

Total Assets Less Current Liabilities

190,828 GBP2024-09-30

206,430 GBP2023-09-30

Creditors

Amounts falling due after one year

0 GBP2024-09-30

0 GBP2023-09-30

Net Assets/Liabilities

190,828 GBP2024-09-30

206,430 GBP2023-09-30

Equity

190,828 GBP2024-09-30

206,430 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Related profiles found in government register

AMORY HOLDINGS LIMITED
Info
WOLSELEY RD. FREEHOLD LIMITED - 2004-10-18
Registered number 05162033
51 Madeira Avenue, Bromley BR1 4AR
PRIVATE LIMITED COMPANY incorporated on 2004-06-24 (21 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-09
CIF 0
AMORY HOLDINGS LIMITED
S
Registered number 5162033
5, Ash Ride, Enfield, England, EN2 9DE
Private Company Limited By Shares in Companies House, England
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

ALIJAC LIMITED
13 Harben Parade Finchley Road, Swiss Cottage, London
Active Corporate (3 parents)
Person with significant control
2020-07-14 ~ 2025-11-01
CIF 1 - Ownership of shares – 75% or more → OE