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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Necchi, Peter
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Manchester, Graham
    Born in February 1954
    Individual (23 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
    Manchester, Graham
    Director born in February 1954
    Individual (23 offsprings)
    2007-08-22 ~ 2009-09-30
    OF - Director → CIF 0
    Mr Graham Manchester
    Born in February 1954
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    RPD REGISTRARS LIMITED
    04952194
    5, High Street, Edenbridge, Kent
    Dissolved Corporate (4 parents, 31 offsprings)
    Officer
    2007-08-22 ~ 2010-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AMV WORLDWIDE LIMITED

Period: 2012-06-26 ~ now
Company number: 06350498
Registered names
AMV WORLDWIDE LIMITED - now
AMV MOTORCYCLES LTD - 2012-06-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Debtors
108,948 GBP2024-08-31
99,855 GBP2023-08-31
Current assets - Investments
551 GBP2024-08-31
1,028,662 GBP2023-08-31
Cash at bank and in hand
1,067 GBP2024-08-31
138 GBP2023-08-31
Current Assets
110,566 GBP2024-08-31
1,128,655 GBP2023-08-31
Net Current Assets/Liabilities
34,844 GBP2024-08-31
1,058,076 GBP2023-08-31
Total Assets Less Current Liabilities
34,844 GBP2024-08-31
1,058,076 GBP2023-08-31
Net Assets/Liabilities
34,844 GBP2024-08-31
1,058,076 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Retained earnings (accumulated losses)
24,844 GBP2024-08-31
1,048,076 GBP2023-08-31
Equity
34,844 GBP2024-08-31
1,058,076 GBP2023-08-31
Trade Debtors/Trade Receivables
6,894 GBP2024-08-31
Other Debtors
102,054 GBP2024-08-31
99,855 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,133 GBP2024-08-31
15,745 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
60,093 GBP2024-08-31
48,102 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,997 GBP2024-08-31
5,066 GBP2023-08-31
Other Creditors
Amounts falling due within one year
2,499 GBP2024-08-31
1,666 GBP2023-08-31
Related profiles found in government register
  • AMV WORLDWIDE LIMITED
    Info
    AMV MOTORCYCLES LTD - 2012-06-26
    Registered number 06350498
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • AMV WORLDWIDE LIMITED
    S
    Registered number 06350498
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
    Limited By Shares in United Kingdom
    CIF 1 CIF 2
    Uk Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CLUB TEAM LOTUS (SALES) LIMITED
    12649400
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CLUB TEAM LOTUS LIMITED
    12649194
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EIGER INTERMODAL LIMITED
    - now 11850407
    GASP LIMITED
    - 2022-05-06 11850407
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-02-27 ~ 2022-07-05
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    HENSHIN GROUP LIMITED
    11471590
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-07-18 ~ 2019-06-28
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PARK AND CHARGE LIMITED
    11460200
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    VIBRANT.GLOBAL LIMITED
    - now 11905304
    THE CREATION GROUP LIMITED
    - 2022-06-21 11905304
    21 Heatherlea Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-26 ~ 2022-07-05
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WRITTEN IMAGE LIMITED
    - now 06422594 03363715
    WRITTEN IMAGE PUBLISHING LTD - 2007-12-06
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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