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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 5
  • 1
    Robson, Fiona Mary Jean
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Robson, Fiona Mary Jean
    Housewife Priestlaw Properties born in January 1974
    Individual (2 offsprings)
    2004-10-19 ~ 2006-04-01
    OF - Director → CIF 0
    Mrs Fiona Mary Jean Robson
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Forsyth, Thomas Esselmont
    Property Developer born in September 1971
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    Robson, James William
    Born in October 1973
    Individual (22 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
    Robson, James William
    Director Bond Trader
    Individual (22 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Secretary → CIF 0
    Mr James William Robson
    Born in October 1973
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    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
    2004-10-18 ~ 2004-10-19
    OF - Nominee Secretary → CIF 0
  • 5
    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
    2004-10-18 ~ 2004-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMAWELL LIMITED

Period: 2004-10-18 ~ now
Company number: 05262904
Registered name
AMAWELL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
147,609 GBP2024-10-31
188,890 GBP2023-10-31
Current Assets
567,783 GBP2024-10-31
208,031 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,500 GBP2023-10-31
Net Current Assets/Liabilities
506,503 GBP2024-10-31
206,531 GBP2023-10-31
Total Assets Less Current Liabilities
654,112 GBP2024-10-31
395,421 GBP2023-10-31
Net Assets/Liabilities
654,112 GBP2024-10-31
395,421 GBP2023-10-31
Equity
654,112 GBP2024-10-31
395,421 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

Related profiles found in government register
  • AMAWELL LIMITED
    Info
    Registered number 05262904
    17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • AMAWELL LIMITED
    S
    Registered number missing
    Primrose Hill, Primrose Hill, Duns, United Kingdom, TD11 3TL
    Limited Company
    CIF 1
  • AMAWELL LIMITED
    S
    Registered number 05262904
    17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1DJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AEQUALIS PARTNERS LIMITED
    10516934
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    RM CAPITAL MARKETS LIMITED - now
    RM REGULATORY SERVICES LIMITED - 2023-05-03
    RM CAPITAL MARKETS LIMITED
    - 2023-05-02 SC380707
    MM&S (5608) LIMITED - 2010-08-06
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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