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 3
  • 1
    Atkinson, Thomas Frederick John
    Company Director born in August 1946
    Individual (253 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms Jane Waitera Njoroge
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2017-08-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    G A SECRETARIES LIMITED - now
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Active Corporate (1 parent, 281 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2009-06-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 76
  • 1
    Boswell, Tess
    Teacher born in April 1952
    Individual
    Officer
    2018-11-26 ~ 2019-06-06
    OF - Director → CIF 0
  • 2
    Davidson, William Andrew
    Office Worker born in April 1964
    Individual
    Officer
    2012-04-20 ~ 2012-08-17
    OF - Director → CIF 0
  • 3
    Czerniawska, Anita Ewelina
    Quality Inspector born in June 1991
    Individual
    Officer
    2016-12-06 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    Stratton, Paul
    Consultant born in December 1974
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Montgomerie, Robert David
    Finance Manager born in February 1956
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2010-03-18
    OF - Director → CIF 0
  • 6
    Hayward, Renee Maria
    Spa Therapist born in January 1983
    Individual
    Officer
    2018-09-04 ~ 2019-01-03
    OF - Director → CIF 0
  • 7
    Flanagan, Lee Mark
    Warehouse born in April 1986
    Individual
    Officer
    2011-12-12 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    Hague, Andrew
    Assembley born in May 1995
    Individual
    Officer
    2017-01-23 ~ 2017-06-15
    OF - Director → CIF 0
  • 9
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (42 offsprings)
    Officer
    2010-09-29 ~ 2010-12-16
    OF - Director → CIF 0
    2011-05-03 ~ 2011-12-02
    OF - Director → CIF 0
  • 10
    Doyne, Decklon
    Driver born in April 1969
    Individual
    Officer
    2014-09-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 11
    Szlavik, Krisztian
    Assembly born in September 1991
    Individual
    Officer
    2016-02-26 ~ 2016-12-02
    OF - Director → CIF 0
    Mr Krisztian Szlavik
    Born in September 1991
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Ciumanghel, Stefan
    Warehouse Operative born in December 1989
    Individual
    Officer
    2017-12-22 ~ 2018-04-27
    OF - Director → CIF 0
  • 13
    Sutton, Barrie
    Drivers Mate born in October 1974
    Individual
    Officer
    2018-05-04 ~ 2018-08-03
    OF - Director → CIF 0
  • 14
    Wallace, Barry John
    Truck Driver born in May 1981
    Individual (2 offsprings)
    Officer
    2012-10-12 ~ 2015-05-22
    OF - Director → CIF 0
  • 15
    Luyela, Mbuta Kavirn
    Warehouse born in November 1986
    Individual
    Officer
    2016-04-06 ~ 2016-08-26
    OF - Director → CIF 0
  • 16
    Price, Claire Louise
    Support Worker born in July 1989
    Individual
    Officer
    2016-05-13 ~ 2017-04-26
    OF - Director → CIF 0
  • 17
    Warman, Ryszard Peter
    Driver born in April 1979
    Individual
    Officer
    2014-09-12 ~ 2015-02-06
    OF - Director → CIF 0
  • 18
    Mugwe, Esther Ruguru
    Nurse born in January 1960
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2017-10-05
    OF - Director → CIF 0
  • 19
    Waddington, Brain
    Driver born in September 1968
    Individual
    Officer
    2012-04-20 ~ 2013-12-13
    OF - Director → CIF 0
  • 20
    Wyithe, Stuart
    Warehouse born in September 1968
    Individual
    Officer
    2011-12-12 ~ 2012-01-23
    OF - Director → CIF 0
  • 21
    Thomas, David James
    Operative born in August 1984
    Individual
    Officer
    2014-09-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 22
    Love, Taylor Jay
    Warehouse Operative born in October 1990
    Individual
    Officer
    2010-12-06 ~ 2011-04-18
    OF - Director → CIF 0
  • 23
    Hepworth, Ian
    Driver born in September 1966
    Individual
    Officer
    2012-04-20 ~ 2012-10-12
    OF - Director → CIF 0
  • 24
    Holberry, Jennifer Renee
    Spa Therapist born in September 1984
    Individual
    Officer
    2017-11-27 ~ 2018-11-26
    OF - Director → CIF 0
  • 25
    Kapala, Dariusz
    Warehouse Operative born in May 1976
    Individual
    Officer
    2016-04-08 ~ 2017-02-03
    OF - Director → CIF 0
  • 26
    Dodd, Stephen
    Assembly born in July 1968
    Individual
    Officer
    2017-02-14 ~ 2017-05-25
    OF - Director → CIF 0
  • 27
    Hughes, Idris
    Operator born in January 1969
    Individual
    Officer
    2012-07-13 ~ 2012-10-08
    OF - Director → CIF 0
  • 28
    Mlot, Beata
    Support Worker born in August 1979
    Individual
    Officer
    2016-11-24 ~ 2017-01-27
    OF - Director → CIF 0
  • 29
    Tredwell, Richard Ian
    Lgv Driver born in August 1964
    Individual
    Officer
    2012-10-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 30
    Baksys, Aidas
    Driver born in December 1973
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2012-06-25
    OF - Director → CIF 0
  • 31
    Khan, Zafar
    Warehouse born in December 1969
    Individual
    Officer
    2016-04-06 ~ 2016-09-09
    OF - Director → CIF 0
  • 32
    Adams, Gary
    Driver born in December 1960
    Individual
    Officer
    2010-12-16 ~ 2011-01-07
    OF - Director → CIF 0
  • 33
    De Paula Neto, Aldona Teresa
    Care Assistant born in March 1982
    Individual (1 offspring)
    Officer
    2017-10-27 ~ 2018-08-28
    OF - Director → CIF 0
  • 34
    Varndell, Michael Arthur, Mr.
    Driver born in September 1963
    Individual
    Officer
    2011-01-07 ~ 2011-02-28
    OF - Director → CIF 0
  • 35
    Akhtar, Nasreen
    Beauty Therapist born in August 1973
    Individual
    Officer
    2019-08-13 ~ 2020-02-27
    OF - Director → CIF 0
  • 36
    Terry, Victor Thomas
    Driver born in December 1954
    Individual
    Officer
    2014-09-12 ~ 2015-01-12
    OF - Director → CIF 0
  • 37
    Sheikh, Ahmed Abukar
    Warehouse Operative born in May 1974
    Individual
    Officer
    2013-07-26 ~ 2014-07-04
    OF - Director → CIF 0
  • 38
    John, Steven
    Driver born in July 1965
    Individual
    Officer
    2012-10-19 ~ 2013-06-07
    OF - Director → CIF 0
  • 39
    Chetouani, Imane
    Teaching Assistant born in March 1986
    Individual
    Officer
    2018-05-25 ~ 2019-05-17
    OF - Director → CIF 0
  • 40
    Southwood, Tony Stuart
    Administrator born in September 1943
    Individual
    Officer
    2012-04-20 ~ 2012-04-20
    OF - Director → CIF 0
  • 41
    Stoican, Stefan
    Warehouse Operative born in December 1980
    Individual
    Officer
    2017-05-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 42
    Cox, Philip
    Refuse Porter born in June 1984
    Individual
    Officer
    2016-04-11 ~ 2016-10-12
    OF - Director → CIF 0
  • 43
    Feraru, Panselta
    Cleaner born in April 1974
    Individual
    Officer
    2016-04-05 ~ 2016-08-03
    OF - Director → CIF 0
  • 44
    Meldrum, Clifton
    Mechanic born in February 1959
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-05-15
    OF - Director → CIF 0
  • 45
    Tanveer, Rukhsana
    Carer born in February 1971
    Individual
    Officer
    2017-06-16 ~ 2017-10-05
    OF - Director → CIF 0
  • 46
    Walsh, Derek
    Warehouse Operative born in April 1960
    Individual
    Officer
    2010-12-06 ~ 2011-03-28
    OF - Director → CIF 0
  • 47
    Meakin, Leighton Clifford David
    Assembly born in February 1984
    Individual
    Officer
    2015-05-05 ~ 2016-08-22
    OF - Director → CIF 0
  • 48
    Maller, Ian Carlton
    Driver born in February 1963
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2011-04-11
    OF - Director → CIF 0
  • 49
    Brown, Derrick Stuart
    Warehouse born in August 1977
    Individual
    Officer
    2011-12-12 ~ 2012-05-23
    OF - Director → CIF 0
  • 50
    Bates, Stephen Joseph
    Driver born in October 1951
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2011-05-03
    OF - Director → CIF 0
  • 51
    Stevens, Tyler
    Machine Operative born in July 1993
    Individual (2 offsprings)
    Officer
    2016-09-06 ~ 2017-05-11
    OF - Director → CIF 0
  • 52
    Husarova, Andrea
    Warehouse Op born in July 1995
    Individual
    Officer
    2018-12-17 ~ 2019-03-28
    OF - Director → CIF 0
  • 53
    Morrow, Aoife
    Vet born in October 1990
    Individual
    Officer
    2017-01-23 ~ 2017-06-15
    OF - Director → CIF 0
  • 54
    Szekely, Zoltan
    Assembley born in October 1998
    Individual
    Officer
    2017-01-23 ~ 2017-11-06
    OF - Director → CIF 0
  • 55
    Njoroge, Jane Waithera
    Support Worker born in October 1964
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 56
    Pathan, Hanif Khan
    Quality Inspector born in May 1984
    Individual
    Officer
    2019-06-14 ~ 2019-08-08
    OF - Director → CIF 0
  • 57
    Madden, John
    Driver born in April 1965
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2014-11-10
    OF - Director → CIF 0
  • 58
    Hussain, Sulma
    Teaching Assistant born in February 1969
    Individual
    Officer
    2016-10-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 59
    Ozimkiewicz, Tomasz Piotr
    Warehouse Operative born in July 1993
    Individual
    Officer
    2016-04-11 ~ 2016-09-02
    OF - Director → CIF 0
  • 60
    Millard, Nicholas David
    Production Operator born in February 1992
    Individual
    Officer
    2012-09-28 ~ 2013-01-11
    OF - Director → CIF 0
  • 61
    Brou, Edith Raymonde
    Childcare born in July 1972
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 62
    Taylor, Mark Anthony
    Driver born in December 1975
    Individual
    Officer
    2014-09-12 ~ 2015-01-02
    OF - Director → CIF 0
  • 63
    Mnich, Krzysztof
    Warehouse born in March 1978
    Individual
    Officer
    2011-12-12 ~ 2012-04-02
    OF - Director → CIF 0
  • 64
    Boyle, Neil Anthony
    Production Operative born in December 1981
    Individual
    Officer
    2015-04-17 ~ 2015-08-24
    OF - Director → CIF 0
  • 65
    Oshaughnessy, Danielle Ursula
    Warehouse Opeartive born in June 1991
    Individual
    Officer
    2010-12-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 66
    Jachna, Kornel Szczepanik
    Assembly born in July 1990
    Individual
    Officer
    2017-01-23 ~ 2017-05-08
    OF - Director → CIF 0
  • 67
    Hamad, Bakhtyar Omar
    Warehouse Operative born in August 1985
    Individual
    Officer
    2018-08-07 ~ 2018-12-13
    OF - Director → CIF 0
  • 68
    Sturge, Claire Louise
    Support Worker born in November 1977
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2020-07-17
    OF - Director → CIF 0
  • 69
    Morris, Nicolette Jean
    Helpline Adviser born in December 1956
    Individual
    Officer
    2015-01-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 70
    Fisher, Ryan Edward
    Lgv Driver born in February 1981
    Individual
    Officer
    2015-06-29 ~ 2016-02-26
    OF - Director → CIF 0
  • 71
    Rowley, Andrew Wyn
    Rope Access born in August 1968
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2015-03-27
    OF - Director → CIF 0
  • 72
    Mccully, Robert Paul
    Labourer born in June 1992
    Individual
    Officer
    2016-08-15 ~ 2016-11-21
    OF - Director → CIF 0
  • 73
    Cummins, David Henry
    Lgv Driver born in March 1968
    Individual
    Officer
    2012-10-19 ~ 2013-09-20
    OF - Director → CIF 0
  • 74
    Cukanovas, Evaldas
    Administrator born in February 1993
    Individual
    Officer
    2015-08-06 ~ 2016-01-29
    OF - Director → CIF 0
  • 75
    Powell, Liam
    Production Line Worker born in September 1995
    Individual
    Officer
    2016-09-06 ~ 2017-01-05
    OF - Director → CIF 0
  • 76
    G A SECRETARIES LIMITED - now
    G A SECRATARIES LTD - 2006-08-03
    Building 9, Vantage Point Business Village, The Carlson Suite, Mitcheldean, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 281 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2010-03-18 ~ 2011-03-08
    PE - Director → CIF 0
parent relation
Company in focus

AMETHYST WOODSTAR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,444 GBP2021-03-31
182 GBP2020-03-31
Creditors
Amounts falling due within one year
-1,443 GBP2021-03-31
-181 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • AMETHYST WOODSTAR LIMITED
    Info
    Registered number 06944071
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    Private Limited Company incorporated on 2009-06-25 and dissolved on 2022-03-08 (12 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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