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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
Active 3
  • 1
    Mrs Lucy Ma
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2019-07-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Atkinson, Thomas Frederick John
    Company Director born in August 1946
    Individual (251 offsprings)
    Officer
    2020-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Active Corporate (1 parent, 277 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2009-07-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 88
  • 1
    Watts, Hannah
    Support Worker born in July 1988
    Individual
    Officer
    2016-08-04 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Burgess, Lisa Jane
    Support Worker born in October 1973
    Individual
    Officer
    2017-04-28 ~ 2017-07-27
    OF - Director → CIF 0
  • 3
    Smith, James William John
    Support Worker born in November 1982
    Individual
    Officer
    2017-04-28 ~ 2017-08-18
    OF - Director → CIF 0
  • 4
    Taranowski, Artur
    Warehouse Operative born in January 1986
    Individual
    Officer
    2010-12-13 ~ 2011-04-11
    OF - Director → CIF 0
  • 5
    Szykowny, Sebastian
    Warehouse Operative born in July 1980
    Individual
    Officer
    2010-12-10 ~ 2011-04-11
    OF - Director → CIF 0
  • 6
    Bierne, Anthony Eugene
    Driver/Transport Clerk born in August 1972
    Individual
    Officer
    2014-09-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 7
    Le- Maistre, Andrew
    Driver born in March 1969
    Individual
    Officer
    2011-10-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 8
    Newland, Bernard
    Driver born in April 1957
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2015-01-02
    OF - Director → CIF 0
  • 9
    Wring, Daniel
    Warehouse Operative born in December 1990
    Individual
    Officer
    2010-12-03 ~ 2011-05-03
    OF - Director → CIF 0
  • 10
    Borowski, Grzegorz
    Lgv Driver born in May 1984
    Individual (3 offsprings)
    Officer
    2013-07-26 ~ 2013-09-26
    OF - Director → CIF 0
  • 11
    Ma, Lucy
    Therapist born in November 1991
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2020-02-27
    OF - Director → CIF 0
  • 12
    Montgomerie, Robert David
    Finance Manager born in February 1956
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2010-03-18
    OF - Director → CIF 0
  • 13
    Day, Penny Jane
    Front Of House born in January 1997
    Individual
    Officer
    2017-08-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 14
    Arckless, Carol Anne
    Call Centre born in June 1992
    Individual
    Officer
    2015-01-09 ~ 2015-03-27
    OF - Director → CIF 0
  • 15
    Vinnicombe, Phillip James
    Call Centre born in July 1953
    Individual
    Officer
    2015-01-09 ~ 2015-01-16
    OF - Director → CIF 0
  • 16
    Kamara, Precious
    Care Worker born in August 1980
    Individual
    Officer
    2018-03-07 ~ 2019-07-08
    OF - Director → CIF 0
    Mrs Precious Kamara
    Born in August 1980
    Individual
    Person with significant control
    2018-07-13 ~ 2019-07-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Walls, Natalia
    Housekeeper born in May 1976
    Individual
    Officer
    2011-10-07 ~ 2012-04-02
    OF - Director → CIF 0
  • 18
    Gray, Demi Louise
    Call Centre Operative born in December 1992
    Individual
    Officer
    2015-01-29 ~ 2015-06-26
    OF - Director → CIF 0
  • 19
    Chapman, Cheryl
    Carer born in September 1993
    Individual
    Officer
    2016-12-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 20
    Casey, Rosie
    Supply Teacher born in December 1989
    Individual
    Officer
    2012-06-22 ~ 2012-10-12
    OF - Director → CIF 0
  • 21
    Rebelo, Joseph Anthony
    Forklift Operative born in March 1971
    Individual
    Officer
    2018-12-03 ~ 2019-03-04
    OF - Director → CIF 0
  • 22
    Shropshire, Kyle
    Production Operator born in July 1993
    Individual
    Officer
    2012-06-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 23
    Munteanu, Alin Ioan
    Waiting Staff born in February 1989
    Individual (2 offsprings)
    Officer
    2016-12-30 ~ 2017-05-08
    OF - Director → CIF 0
  • 24
    Birkinshaw, Samuel George
    Assembly born in May 1997
    Individual
    Officer
    2017-04-28 ~ 2017-11-06
    OF - Director → CIF 0
  • 25
    Szpranger, Karol Marcin
    Driver born in June 1977
    Individual
    Officer
    2013-05-16 ~ 2013-09-20
    OF - Director → CIF 0
  • 26
    Khodja, Mohamed Mahfoud
    Warehouse Operative born in May 1973
    Individual
    Officer
    2019-07-29 ~ 2019-11-07
    OF - Director → CIF 0
  • 27
    Gatehouse, David
    Warehouse Operative born in October 1973
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ 2010-12-06
    OF - Director → CIF 0
  • 28
    Slack, Robert Andrew
    Driver born in December 1970
    Individual
    Officer
    2012-10-04 ~ 2013-03-14
    OF - Director → CIF 0
  • 29
    Callaghan, Stephen Peter
    Driver born in November 1952
    Individual
    Officer
    2010-10-29 ~ 2012-02-27
    OF - Director → CIF 0
  • 30
    Rook, Ian Paul
    Car Park Marshall born in October 1966
    Individual
    Officer
    2013-12-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 31
    Rowland, Andrew Malcolm
    Driver born in January 1965
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2016-03-21
    OF - Director → CIF 0
  • 32
    Buckler, Rickie
    Drivers Mate born in March 1991
    Individual
    Officer
    2018-07-17 ~ 2018-11-29
    OF - Director → CIF 0
  • 33
    Arsene, Catalin Georgian
    Warehouse born in April 1995
    Individual
    Officer
    2016-03-31 ~ 2016-12-02
    OF - Director → CIF 0
  • 34
    Duah, Kwaku
    Warehouse Operative born in December 1985
    Individual
    Officer
    2017-12-22 ~ 2018-05-03
    OF - Director → CIF 0
  • 35
    Barlow, Stephen
    Driver born in December 1963
    Individual
    Officer
    2011-12-05 ~ 2012-03-19
    OF - Director → CIF 0
  • 36
    Hussain, Rafique
    Hgv 2 Driver born in January 1969
    Individual (6 offsprings)
    Officer
    2015-08-28 ~ 2015-12-04
    OF - Director → CIF 0
  • 37
    Randall, Arthur Charles
    Barman born in December 1994
    Individual
    Officer
    2017-11-20 ~ 2018-02-23
    OF - Director → CIF 0
  • 38
    Arjunan, Velan Joe
    Telesales born in April 1994
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2015-05-08
    OF - Director → CIF 0
  • 39
    Gallagher, Melanie
    Call Centre born in June 1983
    Individual
    Officer
    2015-01-09 ~ 2015-03-27
    OF - Director → CIF 0
  • 40
    Jenkins, Catherine Mary
    Operations Manger born in October 1968
    Individual (27 offsprings)
    Officer
    2010-09-29 ~ 2010-10-29
    OF - Director → CIF 0
  • 41
    Bonny, Philip
    Driver born in May 1985
    Individual
    Officer
    2010-12-06 ~ 2011-03-28
    OF - Director → CIF 0
  • 42
    Bell, Kristian Eric
    Call Centre Operative born in July 1992
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 43
    Thompson, Thomas George
    Warehouse Operative born in October 1998
    Individual
    Officer
    2018-12-14 ~ 2019-05-09
    OF - Director → CIF 0
  • 44
    Szczech, Grzegorz
    Supervisor/Labourer born in December 1985
    Individual
    Officer
    2012-06-28 ~ 2012-11-19
    OF - Director → CIF 0
  • 45
    Halford, Daniel Justin
    Factory Operative born in November 1992
    Individual
    Officer
    2016-09-09 ~ 2017-01-05
    OF - Director → CIF 0
  • 46
    Wilson, Craig
    Driver born in January 1977
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2012-10-26
    OF - Director → CIF 0
  • 47
    Brook, Alison Clare
    Spa Therapist born in March 1969
    Individual
    Officer
    2019-08-20 ~ 2019-09-05
    OF - Director → CIF 0
  • 48
    Johnson, Sarah
    Therapist born in December 1970
    Individual
    Officer
    2018-11-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 49
    Marriott, Chloe
    Administrator born in December 1990
    Individual
    Officer
    2014-10-10 ~ 2015-01-23
    OF - Director → CIF 0
  • 50
    Allen, Jamie Lee
    Hgv Driver born in December 1988
    Individual
    Officer
    2015-10-23 ~ 2015-11-06
    OF - Director → CIF 0
  • 51
    Kwiatkowski, Emil
    Driver born in July 1981
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2011-09-26
    OF - Director → CIF 0
  • 52
    Ward, Joanne Nicole
    Nhs Manager born in September 1964
    Individual
    Officer
    2017-01-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 53
    Lelinski, Szymon
    Driver born in August 1986
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2014-09-15
    OF - Director → CIF 0
  • 54
    Danks, Lewis Patrick
    Warehouse Operative born in November 1996
    Individual
    Officer
    2018-06-07 ~ 2018-12-13
    OF - Director → CIF 0
  • 55
    Calalb, Sebastian Constantin
    Warehouse Operative born in December 1999
    Individual
    Officer
    2019-04-09 ~ 2019-07-25
    OF - Director → CIF 0
  • 56
    New, Bradley James
    Driver born in January 1990
    Individual
    Officer
    2013-06-20 ~ 2013-09-20
    OF - Director → CIF 0
  • 57
    Mcevoy, James Eugene
    Driver born in August 1947
    Individual
    Officer
    2015-12-07 ~ 2016-07-08
    OF - Director → CIF 0
  • 58
    Francis, Timothy
    Warehouse Operative born in September 1984
    Individual
    Officer
    2017-01-10 ~ 2017-05-08
    OF - Director → CIF 0
  • 59
    Allan, Harold
    Hgv Driver born in January 1953
    Individual
    Officer
    2013-11-22 ~ 2017-09-07
    OF - Director → CIF 0
    Mr Harold Allan
    Born in January 1953
    Individual
    Person with significant control
    2016-04-07 ~ 2017-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2017-09-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 60
    Chesterman, Clifford
    Machinist born in November 1956
    Individual
    Officer
    2011-12-22 ~ 2012-01-13
    OF - Director → CIF 0
  • 61
    Zasadzki, Przemyslaw Pawel
    Driver born in January 1979
    Individual (2 offsprings)
    Officer
    2012-10-19 ~ 2013-03-14
    OF - Director → CIF 0
  • 62
    Cebrian Martinez, David Jesus
    Teacher born in April 1970
    Individual
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 63
    Junkiewicz, Tomasz
    Wraehouse Operative born in August 1988
    Individual
    Officer
    2016-03-31 ~ 2016-12-16
    OF - Director → CIF 0
  • 64
    Jackson, David
    Driver born in October 1969
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 65
    Watuka, Hugor
    Warehouse Operative born in June 1987
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2016-04-13
    OF - Director → CIF 0
    Watuka, Hugor
    Warehouse Operative born in July 1987
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2016-04-13
    OF - Director → CIF 0
    2016-03-30 ~ 2016-08-26
    OF - Director → CIF 0
  • 66
    Kennett, Molly
    Therapist born in May 1988
    Individual
    Officer
    2018-05-25 ~ 2018-11-26
    OF - Director → CIF 0
  • 67
    Davies, Martin
    Production Operative born in December 1959
    Individual
    Officer
    2012-06-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 68
    Mountford, William Roy
    Carer born in August 1992
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-07-13
    OF - Director → CIF 0
    Mr William Roy Mountford
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2017-11-28 ~ 2018-07-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 69
    Hodgetts, Chelcee Sian Florence
    Data Entry born in March 1991
    Individual
    Officer
    2017-01-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 70
    Kaunde, Grant
    Warehouse Operative born in September 1976
    Individual
    Officer
    2017-01-10 ~ 2017-11-17
    OF - Director → CIF 0
    Mr Grant Kaunde
    Born in September 1976
    Individual
    Person with significant control
    2017-09-08 ~ 2017-11-28
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 71
    Ryan, David Philip
    Driver born in April 1954
    Individual
    Officer
    2013-11-22 ~ 2014-05-19
    OF - Director → CIF 0
  • 72
    Butters, Thomas Gerard
    Welder born in December 1973
    Individual (2 offsprings)
    Officer
    2013-11-21 ~ 2014-03-21
    OF - Director → CIF 0
  • 73
    Layton, Philip Edward
    Class 1 Driver born in June 1989
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 74
    Sadler, Georgia
    Support Worker born in December 1970
    Individual
    Officer
    2017-01-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 75
    Taylor, James
    Waiter born in November 1973
    Individual
    Officer
    2011-10-07 ~ 2012-01-23
    OF - Director → CIF 0
  • 76
    Sruogis, Vytautas
    Flt Driver born in August 1984
    Individual
    Officer
    2015-01-09 ~ 2015-07-10
    OF - Director → CIF 0
  • 77
    Ranft, Nicholas Eric
    Driver born in December 1969
    Individual
    Officer
    2014-03-20 ~ 2014-07-25
    OF - Director → CIF 0
  • 78
    Tolea, Valentin Ionut
    Warehouse Operative born in April 1993
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ 2016-12-29
    OF - Director → CIF 0
  • 79
    Webb, Donald Junior
    Production Operative born in October 1996
    Individual
    Officer
    2016-07-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 80
    Pearce, Michael John
    Warehouse Operative born in June 1981
    Individual
    Officer
    2017-09-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 81
    Courtney, John Joseph
    Lgv Driver born in October 1952
    Individual (1 offspring)
    Officer
    2013-08-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 82
    Zasada, Milosz Wieslaw
    Warehouse Operative born in March 1984
    Individual
    Officer
    2016-03-31 ~ 2016-03-31
    OF - Director → CIF 0
    2016-03-31 ~ 2016-08-26
    OF - Director → CIF 0
  • 83
    Goulding, Mervyn Frank
    Welder born in July 1960
    Individual
    Officer
    2014-09-18 ~ 2014-12-19
    OF - Director → CIF 0
  • 84
    Bryan, Kevin
    Plumber born in October 1974
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2014-03-21
    OF - Director → CIF 0
  • 85
    Cohen, Evelyne Wangui
    Support Worker born in June 1972
    Individual (13 offsprings)
    Officer
    2016-03-31 ~ 2016-05-27
    OF - Director → CIF 0
  • 86
    Cliffe, Katie Mary Anne
    Call Centre Operative born in June 1993
    Individual
    Officer
    2014-09-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 87
    Bonciu, Ionel Aurelian
    Class 2 Driver born in March 1987
    Individual (3 offsprings)
    Officer
    2017-11-27 ~ 2018-03-05
    OF - Director → CIF 0
  • 88
    G A DIRECTORS LTD.
    Building 9, Vantage Point Business Village, The Carlson Suite, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved Corporate (4 offsprings)
    Officer
    2010-03-18 ~ 2011-03-08
    PE - Director → CIF 0
parent relation
Company in focus

AMAZON KINGFISHER 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 GBP2021-03-31
1 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
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • AMAZON KINGFISHER LIMITED
    Info
    Registered number 06957987
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 and dissolved on 2022-03-08 (12 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.