logo
explain how to read the page

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 8
  • 1
    Bantard, Robert Thomas
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Verhoef, Gregory Channis
    Born in January 1962
    Individual (26 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
    Mr Gregory Channis Verhoef
    Born in January 1962
    Individual (26 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Verhoef, Gordon Carel
    Restorationist born in August 1938
    Individual (35 offsprings)
    Officer
    2008-01-10 ~ 2013-03-13
    OF - Director → CIF 0
  • 4
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2004-11-02 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 5
    4/205, Hastings Street South, Hastings, Hastings, New Zealand
    Corporate (2 offsprings)
    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
  • 6
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2005-09-30 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 7
    Omc Chambers, Po Box 3152, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2004-11-02 ~ 2004-11-02
    OF - Director → CIF 0
parent relation
Company in focus

AMALGAMATED NAMES LIMITED

Period: 2004-11-02 ~ now
Company number: 05275572
Registered name
AMALGAMATED NAMES LIMITED - now
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
    Boundary House, Cricket Field Road, Uxbridge, Greater London UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • AMALGAMATED NAMES LTD
    S
    Registered number 05275572
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England, UB7 7RQ
    Limited Company in England & Wales Registry, England
    CIF 1
  • AMALGAMATED NAMES LTD
    S
    Registered number 05275572
    Boundary House, Cricket Field Road, Uxbridge, Greater London, England, UB8 1QG
    Limited Company in England & Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEAUFORT 4 LIMITED
    - now 06853838
    DRUCE MARYLEBONE LIMITED
    - 2022-02-03 06853838
    Boundary House, Cricket Field Road, Uxbridge, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    D SOUTH KENSINGTON LIMITED
    - now 06853892
    DRUCE SOUTH KENSINGTON LIMITED
    - 2022-02-03 06853892
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.