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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
Active 3
  • 1
    Mcbain, Ian Stuart
    Born in September 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Eshkeri, Victor Benjamin
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address4, Daventry Road, Dunchurch, Rugby, England
    Active Corporate (6 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    -9,008,753 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Vaughan, Simon Lindsey
    Non Executive Director born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Simon Lindsey Vaughan
    Born in January 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-20 ~ 2016-10-29
    PE - Has significant influence or controlCIF 0
  • 2
    Harris, Alan
    Managing Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Harrington, John Douglas
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 5
    Keogh, Damian Richard
    Managing Director born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 6
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 7
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2020-07-09
    OF - Secretary → CIF 0
    icon of calendar 2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 8
    Jones, Lucy
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 9
    Venit, Saul
    Chief Operating Officer born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    Witkowski, Nicholas John
    Executive Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 11
    Penhale, Faith
    Tv Executive born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-02-21
    OF - Director → CIF 0
  • 12
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-20 ~ 2004-10-20
    PE - Nominee Director → CIF 0
  • 13
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of address12 Great James Street, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-20 ~ 2005-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMP 1 LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
1 GBP2024-03-31
1 GBP2023-03-31

  • AMP 1 LIMITED
    Info
    Registered number 05265068
    icon of addressHammer House, 113 - 117 Wardour Street, London W1F 0UN
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.