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 4
  • 1
    Best, Sally Anne
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mrs Sally Anne Best
    Born in December 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hepworth, Richard George
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mr Richard George Hepworth
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Best, Nigel Tempest
    Director born in January 1970
    Individual (14 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hepworth, George Kevin
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    2004-12-29 ~ now
    OF - Director → CIF 0
    Hepworth, George Kevin
    Director
    Individual (5 offsprings)
    Officer
    2004-12-29 ~ now
    OF - Secretary → CIF 0
    Mr George Kevin Hepworth
    Born in November 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Mrs Sally Anne Best
    Born in December 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    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
    Mr Richard George Hepworth
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    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
  • 3
    Hepworth, Kathleen Bridget
    Director born in January 1939
    Individual
    Officer
    2004-12-29 ~ 2015-07-07
    OF - Director → CIF 0
  • 4
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (10 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-26 ~ 2004-12-29
    PE - Secretary → CIF 0
  • 5
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-26 ~ 2004-12-29
    PE - Director → CIF 0
parent relation
Company in focus

AMPHION LODGE LIMITED

Previous name
ROLCO 226 LIMITED - 2004-12-22
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
245 GBP2023-12-31
2,874 GBP2022-12-31
Creditors
Current
105,750 GBP2023-12-31
107,179 GBP2022-12-31
Net Current Assets/Liabilities
-105,505 GBP2023-12-31
-104,305 GBP2022-12-31
Total Assets Less Current Liabilities
-105,405 GBP2023-12-31
-104,205 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-105,505 GBP2023-12-31
-104,305 GBP2022-12-31
Equity
-105,405 GBP2023-12-31
-104,205 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
105,750 GBP2023-12-31
107,179 GBP2022-12-31

Related profiles found in government register
  • AMPHION LODGE LIMITED
    Info
    ROLCO 226 LIMITED - 2004-12-22
    Registered number 05269966
    163 Thorne Road, Doncaster, South Yorkshire DN2 5BH
    Private Limited Company incorporated on 2004-10-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • AMPHION LODGE LIMITED
    S
    Registered number 05269966
    163 Thorne Road, Doncaster, South Yorkshire, United Kingdom, DN2 5BH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 163 Thorne Road, Doncaster
    Active Corporate (5 parents)
    Equity (Company account)
    876,696 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.