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
    Heaney, David Michael
    Associate Director born in November 1978
    Individual (21 offsprings)
    Officer
    2018-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Ashton, David Ralph
    Managing Director born in March 1964
    Individual (58 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Bougourd, Jason Miles
    Trust Manager born in August 1973
    Individual (21 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 1 Knightrider Court, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-06-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,896 GBP2024-03-31
    Person with significant control
    2018-04-03 ~ now
    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
Ceased 3
  • 1
    Cable, Alan Ronald Oliver
    Director born in January 1955
    Individual (32 offsprings)
    Officer
    2009-04-03 ~ 2018-04-03
    OF - Director → CIF 0
  • 2
    Mr Christopher Peter Eaton
    Born in October 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2009-04-03 ~ 2018-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AMITY PARTNERSHIP HOLDINGS LIMITED

Previous name
ILS HOLDINGS (UK) LIMITED - 2018-05-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,260,078 GBP2024-03-31
309,705 GBP2023-03-31
Fixed Assets
1,260,078 GBP2024-03-31
309,705 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
118,581 GBP2023-03-31
Cash at bank and in hand
1,010 GBP2024-03-31
1,960 GBP2023-03-31
Current Assets
2,010 GBP2024-03-31
120,541 GBP2023-03-31
Creditors
-4,750 GBP2024-03-31
-486 GBP2023-03-31
Net Current Assets/Liabilities
-2,740 GBP2024-03-31
120,055 GBP2023-03-31
Total Assets Less Current Liabilities
1,257,338 GBP2024-03-31
429,760 GBP2023-03-31
Net Assets/Liabilities
-128,946 GBP2024-03-31
-126,912 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-129,946 GBP2024-03-31
-127,912 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Non-current
1,219,612 GBP2024-03-31
390,000 GBP2023-03-31
Related profiles found in government register
  • AMITY PARTNERSHIP HOLDINGS LIMITED
    Info
    ILS HOLDINGS (UK) LIMITED - 2018-05-17
    Registered number 06869639
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2009-04-03 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • AMITY PARTNERSHIP HOLDINGS LIMITED
    S
    Registered number 06869639
    1, Knightrider Court, 4th Floor, London, England, EC4V 5BJ
    Limited Company in Companies House, England
    CIF 1
  • AMITY PARTNERSHIP HOLDINGS LIMITED
    S
    Registered number 06869639
    1, Knightrider Court, London, England, EC4V 5BJ
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    SAH SCOTLAND LTD - 2024-07-12
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -419,617 GBP2024-01-31
    Person with significant control
    2024-03-06 ~ now
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    17c Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,638,972 GBP2024-02-29
    Person with significant control
    2024-09-19 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    SAH TECH LTD - 2024-07-12
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -3,577,943 GBP2022-12-31
    Person with significant control
    2018-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -10,822,574 GBP2022-12-31
    Person with significant control
    2018-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Stirlingshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.