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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 3
  • 1
    Luke, Edward Sigismond
    Consultant born in November 1973
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
    Mr Edward Sigismond Luke
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Malini Pemalatha Luke
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fernandes, Gavin Anthony
    Individual (115 offsprings)
    Officer
    2007-05-10 ~ 2017-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPLES CONSULTANCY LIMITED

Period: 2007-05-10 ~ 2024-06-18
Company number: 06242544
Registered name
AMPLES CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
134 GBP2023-05-31
391 GBP2022-05-31
Debtors
Current
3,520 GBP2023-05-31
3,520 GBP2022-05-31
Cash at bank and in hand
221 GBP2023-05-31
613 GBP2022-05-31
Current Assets
3,741 GBP2023-05-31
4,133 GBP2022-05-31
Net Current Assets/Liabilities
3,253 GBP2023-05-31
4,128 GBP2022-05-31
Net Assets/Liabilities
3,387 GBP2023-05-31
4,519 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,786 GBP2023-05-31
2,786 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,786 GBP2023-05-31
2,786 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,652 GBP2023-05-31
2,395 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,652 GBP2023-05-31
2,395 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
257 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
257 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
134 GBP2023-05-31
391 GBP2022-05-31
Other Debtors
Amounts falling due within one year, Current
3,520 GBP2023-05-31
Current, Amounts falling due within one year
3,520 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
3,520 GBP2023-05-31
Current, Amounts falling due within one year
3,520 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
100 shares2022-05-31

  • AMPLES CONSULTANCY LIMITED
    Info
    Registered number 06242544
    34 Spruce Road, Aylesbury, Bucks HP19 7AF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 and dissolved on 2024-06-18 (17 years 1 month). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.