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
    Ellison, Simon James
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2025-01-22 ~ now
    OF - director → CIF 0
  • 2
    Scott, Paul
    Engineer born in August 1964
    Individual (88 offsprings)
    Officer
    2012-07-01 ~ now
    OF - director → CIF 0
  • 3
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Corporate (4 parents, 131 offsprings)
    Officer
    2011-02-23 ~ now
    OF - secretary → CIF 0
  • 4
    WEB-CHAT LIMITED - 2008-12-18
    Yew Trees, Main Street North, Aberford, Leeds, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents, 124 offsprings)
    Officer
    2011-02-23 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Toffolo, Daniel Warren
    Chartered Accountant born in July 1968
    Individual (5 offsprings)
    Officer
    2011-02-23 ~ 2019-07-24
    OF - director → CIF 0
    Toffolo, Daniel Warren
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2011-02-23
    OF - secretary → CIF 0
  • 2
    Swire, Ian
    Company Director born in March 1963
    Individual (18 offsprings)
    Officer
    2008-02-28 ~ 2011-02-23
    OF - director → CIF 0
  • 3
    Davey, Janet
    Solicitor born in January 1977
    Individual
    Officer
    2008-01-24 ~ 2008-02-28
    OF - director → CIF 0
  • 4
    Finn, Andrew Mark
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2019-07-24 ~ 2023-12-31
    OF - director → CIF 0
  • 5
    May, Brian Ward
    Born in May 1951
    Individual
    Officer
    2011-02-23 ~ 2016-09-30
    OF - director → CIF 0
  • 6
    Instone, Richard Ralph
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2011-02-23 ~ 2012-12-20
    OF - director → CIF 0
  • 7
    Seddon, Claire Louise
    Individual
    Officer
    2008-01-24 ~ 2008-02-28
    OF - secretary → CIF 0
  • 8
    Jackson, David Malcolm
    Company Director born in December 1947
    Individual (12 offsprings)
    Officer
    2008-02-28 ~ 2011-02-23
    OF - director → CIF 0
  • 9
    Forshaw, Darren William
    Director born in February 1972
    Individual (48 offsprings)
    Officer
    2008-04-11 ~ 2009-11-03
    OF - director → CIF 0
  • 10
    Liebenberg, Andries Petrus
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2016-09-30 ~ 2025-01-22
    OF - director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-01-17 ~ 2008-01-24
    PE - nominee-director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-01-17 ~ 2008-01-24
    PE - secretary → CIF 0
parent relation
Company in focus

AMCO GROUP LIMITED

Previous name
NEW PICTURE LIMITED - 2008-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMCO GROUP LIMITED
    Info
    NEW PICTURE LIMITED - 2008-03-03
    Registered number 06476276
    3125 Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2008-01-17 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • AMCO GROUP LIMITED
    S
    Registered number 06476276
    Yew Trees, Main Street North, Aberford, Leeds, England, LS25 3AA
    Limited Company in England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Carradale Crescent, Cumbernauld, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
    3125 Thorpe Park, Leeds, England
    Corporate (8 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    AMCO GROUP TRUSTEES LIMITED - 2018-03-23
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    AMCO INDUSTRIAL HOLDINGS PLC - 1990-02-09
    AMCO INDUSTRIES HOLDINGS LIMITED - 1986-05-22
    AMCO INDUSTRIAL HOLDINGS LIMITED - 1983-09-15
    AMCO CONSTRUCTION (HOLDINGS) LIMITED - 1980-12-31
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    YORKSHIRE COAL COMPANY PLC - 2006-04-27
    MOVETIMED PUBLIC LIMITED COMPANY - 1994-05-16
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - 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.