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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 10
  • 1
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (284 offsprings)
    Officer
    2008-01-23 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2011-05-13 ~ 2011-08-30
    OF - Director → CIF 0
  • 3
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (798 offsprings)
    Officer
    2008-01-23 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Accountant born in July 1971
    Individual (1176 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2011-05-13 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 5
    Foster, David Martin
    Company Director born in January 1956
    Individual (367 offsprings)
    Officer
    2008-01-23 ~ 2011-05-13
    OF - Director → CIF 0
  • 6
    The Executors Of The Late Mr Malcolm
    Born in November 1930
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Pugh, Gordon Andrew
    Manager born in March 1977
    Individual (159 offsprings)
    Officer
    2011-09-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2008-11-03 ~ 2011-05-13
    OF - Director → CIF 0
  • 9
    STELLAR COMPANY SECRETARY LIMITED
    07648030
    4, Princes Street, London, United Kingdom
    Active Corporate (7 parents, 397 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    Alpha Real Property Investment Advisers Llp, 2nd Floor, 7-9 Swallow Street, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2008-01-23 ~ 2011-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AMICI PROJECTS LIMITED

Period: 2008-01-23 ~ 2017-05-09
Company number: 06481913
Registered name
AMICI PROJECTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
02100 - Silviculture And Other Forestry Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
72,729 GBP2015-06-30
Fixed Assets
72,729 GBP2015-06-30
Debtors
393 GBP2015-06-30
Cash at bank and in hand
101,026 GBP2016-06-30
38,710 GBP2015-06-30
Current Assets
101,026 GBP2016-06-30
39,103 GBP2015-06-30
Current liabilities
-4,760 GBP2015-06-30
Net Current Assets/Liabilities
101,026 GBP2016-06-30
34,343 GBP2015-06-30
Total Assets Less Current Liabilities
101,026 GBP2016-06-30
107,072 GBP2015-06-30
Net assets/liabilities including pension asset/liability
101,026 GBP2016-06-30
107,072 GBP2015-06-30
Called-up share capital
50,000 GBP2016-06-30
50,000 GBP2015-06-30
Share premium account
44,500 GBP2016-06-30
44,500 GBP2015-06-30
Revaluation reserve
6,882 GBP2015-06-30
Retained earnings
6,526 GBP2016-06-30
5,690 GBP2015-06-30
Shareholder's fund
101,026 GBP2016-06-30
107,072 GBP2015-06-30

Related profiles found in government register
  • AMICI PROJECTS LIMITED
    Info
    Registered number 06481913
    Stellar Asset Management Kendal House, 1 Conduit Street, London W1S 2XA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-23 and dissolved on 2017-05-09 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • AMICI PROJECTS LIMITED
    S
    Registered number 06481913
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMMERCIAL FORESTRY LLP
    OC403413
    6th Floor 338 Euston Road, London
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.