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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 5
  • 1
    Dubois, Johanna Elizabeth
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (216 offsprings)
    Officer
    2009-07-22 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Dubois, Adrian Maximilian
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
    Mr Adrian Maximilian Dubois
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2009-07-22 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 5
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2009-07-22 ~ 2009-10-14
    OF - Director → CIF 0
parent relation
Company in focus

AMDP LIMITED

Period: 2009-10-21 ~ now
Company number: 06970022
Registered names
AMDP LIMITED - now OC348945
SANDCO 1130 LIMITED - 2009-10-21 07039222... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
2,614 GBP2024-08-31
3,158 GBP2023-08-31
Current Assets
148 GBP2024-08-31
167 GBP2023-08-31
Creditors
Amounts falling due within one year
-107,460 GBP2024-08-31
-105,280 GBP2023-08-31
Net Current Assets/Liabilities
-107,312 GBP2024-08-31
-105,113 GBP2023-08-31
Total Assets Less Current Liabilities
-104,698 GBP2024-08-31
-101,955 GBP2023-08-31
Creditors
Amounts falling due after one year
-34,431 GBP2024-08-31
-34,073 GBP2023-08-31
Net Assets/Liabilities
-139,129 GBP2024-08-31
-136,028 GBP2023-08-31
Equity
-139,129 GBP2024-08-31
-136,028 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

  • AMDP LIMITED
    Info
    SANDCO 1130 LIMITED - 2009-10-21
    Registered number 06970022
    2 Louisville 2 Louisville, Ponteland, Newcastle Upon Tyne NE20 9SH
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.