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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 6
  • 1
    Plunkett-ernle-erle-drax, Henry Walter
    Director born in March 1928
    Individual (7 offsprings)
    Officer
    2009-04-29 ~ 2017-07-04
    OF - Director → CIF 0
    Mr Henry Walter Plunkett-ernle-erle-drax
    Born in March 1928
    Individual (7 offsprings)
    Person with significant control
    2017-04-28 ~ 2017-07-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bowerman, Jason
    Individual (12 offsprings)
    Officer
    2009-04-29 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 3
    Plunkett-ernle-erle-drax, Richard Grosvenor
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
    Mr Richard Grosvenor Plunkett-ernle-erle-drax
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Brierley, Elizabeth
    Individual (22 offsprings)
    Officer
    2021-02-01 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 5
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (23 parents, 235 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 6
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-04-29 ~ 2009-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AMF HOLDINGS LIMITED

Period: 2009-04-29 ~ now
Company number: 06892084
Registered name
AMF HOLDINGS LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
200 GBP2024-09-30
200 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Other Debtors
Amounts falling due within one year
100 GBP2024-09-30
100 GBP2023-09-30

Related profiles found in government register
  • AMF HOLDINGS LIMITED
    Info
    Registered number 06892084
    Midland House, 2 Poole Road, Bournemouth BH2 5QY
    PRIVATE LIMITED COMPANY incorporated on 2009-04-29 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • AMF HOLDINGS LIMITED
    S
    Registered number 06892084
    Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDERSON MANOR FARM
    - now 00802810
    BOTANY BAY FARM - 1987-08-05
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    464,467 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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