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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 1
  • Verhoef, Gregory Channis
    Born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ now
    OF - Director → CIF 0
    Mr Gregory Channis Verhoef
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bantard, Robert Thomas
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Verhoef, Gordon Carel
    Restorationist born in August 1938
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2013-03-13
    OF - Director → CIF 0
  • 3
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-11-02 ~ 2004-11-02
    PE - Director → CIF 0
  • 4
    icon of address4/205, Hastings Street South, Hastings, Hastings, New Zealand
    Corporate
    Person with significant control
    2019-03-25 ~ 2022-09-09
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    icon of addressSpringfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 71 offsprings)
    Equity (Company account)
    6,637 GBP2025-03-31
    Officer
    2005-09-30 ~ 2011-10-28
    PE - Secretary → CIF 0
  • 6
    icon of addressOmc Chambers, Po Box 3152, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-11-02 ~ 2004-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

AMALGAMATED NAMES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
257,837 GBP2024-06-30
258,452 GBP2023-06-30
Current assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Current Assets
257,839 GBP2024-06-30
258,454 GBP2023-06-30
Creditors
-53,363 GBP2024-06-30
-53,363 GBP2023-06-30
Net Current Assets/Liabilities
204,476 GBP2024-06-30
205,091 GBP2023-06-30
Total Assets Less Current Liabilities
204,476 GBP2024-06-30
205,091 GBP2023-06-30
Net Assets/Liabilities
204,476 GBP2024-06-30
205,091 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
204,475 GBP2024-06-30
205,090 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
257,837 GBP2024-06-30
258,452 GBP2023-06-30
Amounts owed to group undertakings
Current
53,363 GBP2024-06-30
53,363 GBP2023-06-30

Related profiles found in government register
  • AMALGAMATED NAMES LIMITED
    Info
    Registered number 05275572
    icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex UB7 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • AMALGAMATED NAMES LTD
    S
    Registered number 05275572
    icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex, England, UB7 7RQ
    Limited Company in England & Wales Registry, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DRUCE MARYLEBONE LIMITED - 2022-02-03
    icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    873,007 GBP2024-06-30
    Person with significant control
    icon of calendar 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 directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    DRUCE SOUTH KENSINGTON LIMITED - 2022-02-03
    icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -236,685 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.