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 2
  • 1
    Mcgough, Henry Noel
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    Mcgough, Henry Noel
    Individual (1 offspring)
    Officer
    2006-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Henry Noel Mcgough
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Logan, Anne-marie
    Consultant born in October 1960
    Individual (1 offspring)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Ms Anne-marie Logan
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-10-03 ~ 2006-10-03
    PE - Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-10-03 ~ 2006-10-03
    PE - Director → CIF 0
parent relation
Company in focus

AMLOGAN CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
731 GBP2023-10-31
1,097 GBP2022-10-31
Total Inventories
4,000 GBP2023-10-31
Cash at bank and in hand
12,896 GBP2023-10-31
16,670 GBP2022-10-31
Current Assets
16,896 GBP2023-10-31
16,670 GBP2022-10-31
Net Current Assets/Liabilities
14,545 GBP2023-10-31
11,482 GBP2022-10-31
Net Assets/Liabilities
15,276 GBP2023-10-31
12,579 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,400 GBP2023-10-31
3,400 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,400 GBP2023-10-31
3,400 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,669 GBP2023-10-31
2,303 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,669 GBP2023-10-31
2,303 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
366 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
366 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
731 GBP2023-10-31
1,097 GBP2022-10-31
Value of work in progress
4,000 GBP2023-10-31

  • AMLOGAN CONSULTING LIMITED
    Info
    Registered number 05954357
    48 Taylor Avenue, Kew, Richmond, Surrey TW9 4ED
    Private Limited Company incorporated on 2006-10-03 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.