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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 16
  • 1
    Keogh, Damian Richard
    Managing Director born in July 1972
    Individual (29 offsprings)
    Officer
    2019-02-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Harrington, John Douglas
    Company Director born in October 1961
    Individual (17 offsprings)
    Officer
    2005-09-30 ~ 2006-08-01
    OF - Director → CIF 0
  • 3
    Harris, Alan
    Managing Director born in October 1966
    Individual (9 offsprings)
    Officer
    2004-10-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Venit, Saul
    Chief Operating Officer born in December 1970
    Individual (20 offsprings)
    Officer
    2019-02-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Jones, Lucy
    Individual (28 offsprings)
    Officer
    2019-02-12 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 6
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2005-09-30 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 7
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2020-07-09 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 8
    Vaughan, Simon Lindsey
    Non Executive Director born in January 1970
    Individual (20 offsprings)
    Officer
    2007-11-06 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Simon Lindsey Vaughan
    Born in January 1970
    Individual (20 offsprings)
    Person with significant control
    2016-10-20 ~ 2016-10-29
    PE - Has significant influence or controlCIF 0
  • 9
    Penhale, Faith
    Tv Executive born in April 1974
    Individual (34 offsprings)
    Officer
    2021-06-18 ~ 2023-02-21
    OF - Director → CIF 0
  • 10
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2019-12-01 ~ 2020-07-09
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 11
    Mcbain, Ian Stuart
    Born in September 1981
    Individual (11 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Witkowski, Nicholas John
    Executive Director born in July 1954
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 13
    Eshkeri, Victor Benjamin
    Individual (66 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 14
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (33 parents, 474 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-20 ~ 2005-11-10
    OF - Nominee Secretary → CIF 0
  • 15
    LOOKOUT POINT LIMITED
    07025957
    4, Daventry Road, Dunchurch, Rugby, England
    Active Corporate (21 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    -9,008,753 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMP 1 LIMITED

Company number: 05265068
Registered name
AMP 1 LIMITED - now
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
    Hammer House, 113 - 117 Wardour Street, London W1F 0UN
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 (21 years 4 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 0
  • Not found in our database.

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