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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 4
  • 1
    Lloyd, Alison Christine
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2005-08-17 ~ now
    OF - Director → CIF 0
    Alison Christine Lloyd
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Brooke, Russell
    Individual (4 offsprings)
    Officer
    2005-08-17 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2005-08-17 ~ 2005-08-17
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2005-08-17 ~ 2005-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMAZONIA LIMITED

Period: 2005-08-17 ~ now
Company number: 05538588
Registered name
AMAZONIA LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
566 GBP2025-08-31
755 GBP2024-08-31
Fixed Assets
566 GBP2025-08-31
755 GBP2024-08-31
Cash at bank and in hand
646 GBP2025-08-31
646 GBP2024-08-31
Current Assets
646 GBP2025-08-31
646 GBP2024-08-31
Creditors
-482 GBP2025-08-31
-482 GBP2024-08-31
Net Current Assets/Liabilities
164 GBP2025-08-31
164 GBP2024-08-31
Total Assets Less Current Liabilities
730 GBP2025-08-31
919 GBP2024-08-31
Net Assets/Liabilities
587 GBP2025-08-31
776 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
487 GBP2025-08-31
676 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,200 GBP2025-08-31
2,200 GBP2024-08-31
Computers
2,024 GBP2025-08-31
2,024 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
4,224 GBP2025-08-31
4,224 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,912 GBP2025-08-31
1,816 GBP2024-08-31
Computers
1,746 GBP2025-08-31
1,653 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,658 GBP2025-08-31
3,469 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
96 GBP2024-09-01 ~ 2025-08-31
Computers
93 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
288 GBP2025-08-31
384 GBP2024-08-31
Computers
278 GBP2025-08-31
371 GBP2024-08-31

  • AMAZONIA LIMITED
    Info
    Registered number 05538588
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JE
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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.