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 5
  • 1
    Griffiths, Andrew Michael
    Logistics born in January 1968
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Griffiths, Andrew Michael
    Logistics
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Bigley, Mark Stuart
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Kevin David
    Logistics born in August 1977
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Richard George
    Director born in July 1969
    Individual (36 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    C73, Shelton Boulevard, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -153,206 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Andrew Michael Griffiths
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Griffiths, Ruth
    Logistics born in December 1970
    Individual
    Officer
    2007-09-21 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Ruth Griffiths
    Born in December 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-21 ~ 2007-09-21
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-09-21 ~ 2007-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMG FULFILMENT LOGISTICS LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Current Assets
2,353,777 GBP2024-03-31
1,857,949 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,755 GBP2024-03-31
-286 GBP2023-03-31
Equity
2,439,709 GBP2024-03-31
1,947,428 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AMG FULFILMENT LOGISTICS LTD
    Info
    Registered number 06378194
    C73 Shelton Boulevard, Stoke On Trent, Staffordshire ST1 5GQ
    Private Limited Company incorporated on 2007-09-21 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • AMG FULFILMENT LOGISTICS LTD
    S
    Registered number 06378194
    C73, Shelton Boulevard, Stoke On Trent, England, ST1 5GQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C73 Shelton Boulevard, Stoke On Trent, Staffordshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,394,391 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.