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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 8
  • 1
    Verhoef, Gordon Carel
    Restorationist born in August 1938
    Individual (36 offsprings)
    Officer
    2008-01-10 ~ 2013-03-13
    OF - Director → CIF 0
  • 2
    Verhoef, Gregory Channis
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
    Mr Gregory Channis Verhoef
    Born in January 1962
    Individual (27 offsprings)
    Person with significant control
    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
  • 3
    Bantard, Robert Thomas
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 5
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2004-11-02 ~ 2004-11-02
    OF - Director → CIF 0
  • 6
    4/205, Hastings Street South, Hastings, Hastings, New Zealand
    Corporate (2 offsprings)
    Person with significant control
    2019-03-25 ~ 2022-09-09
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more 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
  • 7
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2005-09-30 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 8
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1565 offsprings)
    Officer
    2004-11-02 ~ 2004-11-02
    OF - Secretary → 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 GBP2025-06-30
257,837 GBP2024-06-30
Current assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Current Assets
257,839 GBP2025-06-30
257,839 GBP2024-06-30
Creditors
-53,639 GBP2025-06-30
-53,363 GBP2024-06-30
Net Current Assets/Liabilities
204,200 GBP2025-06-30
204,476 GBP2024-06-30
Total Assets Less Current Liabilities
204,200 GBP2025-06-30
204,476 GBP2024-06-30
Net Assets/Liabilities
204,200 GBP2025-06-30
204,476 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
204,199 GBP2025-06-30
204,475 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
257,837 GBP2025-06-30
257,837 GBP2024-06-30
Amounts owed to group undertakings
Current
53,639 GBP2025-06-30
53,363 GBP2024-06-30

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 6 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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