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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
    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
  • 2
    Mcbain, Ian Stuart
    Born in September 1981
    Individual (11 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Eshkeri, Victor Benjamin
    Individual (66 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Keogh, Damian Richard
    Managing Director born in July 1972
    Individual (30 offsprings)
    Officer
    2019-02-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Jones, Lucy
    Individual (28 offsprings)
    Officer
    2019-02-12 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 6
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2020-07-09 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 7
    Venit, Saul
    Chief Operating Officer born in December 1970
    Individual (20 offsprings)
    Officer
    2019-02-12 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Harrington, John Douglas
    Company Director born in October 1961
    Individual (18 offsprings)
    Officer
    2005-09-30 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Vaughan, Simon Lindsey
    Non Executive Director born in January 1970
    Individual (27 offsprings)
    Officer
    2007-11-06 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Simon Lindsey Vaughan
    Born in January 1970
    Individual (27 offsprings)
    Person with significant control
    2016-10-20 ~ 2016-10-29
    PE - Has significant influence or controlCIF 0
  • 10
    Harris, Alan
    Managing Director born in October 1966
    Individual (13 offsprings)
    Officer
    2004-10-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Urquhart, Graham Kenneth
    Individual (348 offsprings)
    Officer
    2005-09-30 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 12
    Penhale, Faith
    Tv Executive born in April 1974
    Individual (36 offsprings)
    Officer
    2021-06-18 ~ 2023-02-21
    OF - Director → CIF 0
  • 13
    Witkowski, Nicholas John
    Executive Director born in July 1954
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 14
    LOOKOUT POINT LIMITED
    07025957
    4, Daventry Road, Dunchurch, Rugby, England
    Active Corporate (21 parents, 18 offsprings)
    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
  • 15
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 240 offsprings)
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Nominee Director → CIF 0
  • 16
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (33 parents, 546 offsprings)
    Officer
    2004-10-20 ~ 2005-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMP 1 LIMITED

Period: 2004-10-20 ~ now
Company number: 05265068 05265069
Registered name
AMP 1 LIMITED - now 05265069
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.