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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 7
  • 1
    Denton, Benjamin David
    Consultant born in November 1965
    Individual (33 offsprings)
    Officer
    2006-08-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 2
    Pollard, Paul Andrew
    Individual (40 offsprings)
    Officer
    2009-10-15 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 3
    Lipton, Elliot Stephen
    Born in March 1969
    Individual (47 offsprings)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Halcrow, Michael David
    Individual (28 offsprings)
    Officer
    2006-08-30 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 5
    FIRST BASE LAND LIMITED
    05210327
    40, Queen Anne Street, London, England
    Active Corporate (8 parents, 6 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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

22 AMELIA STREET MANAGEMENT LIMITED

Period: 2015-01-14 ~ now
Company number: 05919132
Registered names
22 AMELIA STREET MANAGEMENT LIMITED - now
FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED - 2015-01-14 05827469... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
144,935 GBP2025-03-31
58,282 GBP2024-03-31
Cash at bank and in hand
657 GBP2025-03-31
13,651 GBP2024-03-31
Current Assets
145,592 GBP2025-03-31
71,933 GBP2024-03-31
Net Current Assets/Liabilities
-383,964 GBP2025-03-31
-381,409 GBP2024-03-31
Total Assets Less Current Liabilities
-383,963 GBP2025-03-31
-381,408 GBP2024-03-31
Net Assets/Liabilities
-383,963 GBP2025-03-31
-381,408 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-383,964 GBP2025-03-31
-381,409 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
142,372 GBP2025-03-31
35,919 GBP2024-03-31
Trade Creditors/Trade Payables
Current
186,556 GBP2025-03-31
228,667 GBP2024-03-31

Related profiles found in government register
  • 22 AMELIA STREET MANAGEMENT LIMITED
    Info
    FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED - 2015-01-14
    Registered number 05919132
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-30 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • 22 AMELIA STREET MANAGEMENT LIMITED
    S
    Registered number 05919132
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FBLP LIMITED
    - now 05559935
    FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
    40 Queen Anne Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    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 OE

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