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
    Price, Nadia Ann
    Chief Financial Officer born in October 1977
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Gartshore, Sharon Clare
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Paul George
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Maria Bukhtoyarova
    Born in September 1984
    Individual (7 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    Street, Benjamin James
    Chief Executive born in January 1977
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Scott, Timothy Hardy
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    2007-12-13 ~ 2017-02-05
    OF - Director → CIF 0
  • 2
    Copeman, Sandy Alexander
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Copeman, Leo
    Company Director born in June 1973
    Individual
    Officer
    2013-07-03 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    SRC PARTNERSHIP LTD - now
    SRC (CAS) LIMITED - 2010-03-09
    HAMBLECROSS LIMITED - 1999-10-19
    Blenheim House, Old Steine, Brighton, East Sussex
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,001 GBP2023-05-31
    Officer
    2007-12-13 ~ 2012-04-19
    PE - Secretary → CIF 0
  • 5
    Quastisky Building, 905, Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2018-01-19 ~ 2022-06-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    4100, Ne 2nd Avenue, Suite 302, Miami, Florida, United States
    Corporate
    Person with significant control
    2016-08-09 ~ 2018-01-19
    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
parent relation
Company in focus

AMALGAM HOLDINGS LIMITED

Previous names
AMALGAM COLLECTION LTD - 2017-02-07
AMALGAM HOLDINGS LTD - 2016-06-22
MODEL CAR GROUP LTD - 2008-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
538,181 GBP2023-12-31
538,181 GBP2022-12-31
Fixed Assets
538,181 GBP2023-12-31
538,181 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-55,000 GBP2023-12-31
-55,000 GBP2022-12-31
Net Current Assets/Liabilities
-55,000 GBP2023-12-31
-55,000 GBP2022-12-31
Total Assets Less Current Liabilities
483,181 GBP2023-12-31
483,181 GBP2022-12-31
Net Assets/Liabilities
483,181 GBP2023-12-31
483,181 GBP2022-12-31
Equity
Called up share capital
3,333 GBP2023-12-31
3,333 GBP2022-12-31
3,333 GBP2022-01-01
Share premium
1,520,606 GBP2023-12-31
1,520,606 GBP2022-12-31
1,520,606 GBP2022-01-01
Retained earnings (accumulated losses)
-1,040,758 GBP2023-12-31
-1,040,758 GBP2022-12-31
-1,040,758 GBP2022-01-01
Equity
483,181 GBP2023-12-31
483,181 GBP2022-12-31
483,181 GBP2022-01-01
Investments in Subsidiaries
538,181 GBP2023-12-31
538,181 GBP2022-12-31
Amounts owed to group undertakings
Current
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Creditors
Current
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,429 shares2023-12-31
1,429 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,904 shares2023-12-31
1,904 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AMALGAM HOLDINGS LIMITED
    Info
    AMALGAM COLLECTION LTD - 2017-02-07
    AMALGAM HOLDINGS LTD - 2016-06-22
    MODEL CAR GROUP LTD - 2008-06-30
    Registered number 06452453
    The Power House Romney Avenue, Lockleaze, Bristol BS7 9ST
    Private Limited Company incorporated on 2007-12-13 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • AMALGAM HOLDINGS LTD
    S
    Registered number 06452453
    The Power House, Romney Avenue, Lockleaze, Bristol, England, BS7 9ST
    Limited Company in England/Wales, England
    CIF 1
  • AMALGAM HOLDINGS LTD
    S
    Registered number 06452453
    The Power House, Romney Avenue, The Power House, Romney Avenue, Bristol, England, BS7 9ST
    Limited Liability Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AMALGAM FINE MODEL CARS LIMITED - 2017-02-07
    The Power House Romney Avenue, Lockleaze, Bristol
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    813,603 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    The Power House, Romney Avenue, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -410,587 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 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.