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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 7
  • 1
    Forsyth, John Christopher
    Born in July 1959
    Individual (56 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2009-07-27 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 3
    Shah, Ela Jayendra
    Director born in August 1952
    Individual (1385 offsprings)
    Officer
    2009-07-27 ~ 2009-07-27
    OF - Director → CIF 0
  • 4
    Barnes, Paul Martin
    Chartered Certified Accountant born in September 1953
    Individual (103 offsprings)
    Officer
    2009-07-27 ~ 2024-01-26
    OF - Director → CIF 0
    Barnes, Paul Martin
    Chartered Certified Accountant
    Individual (103 offsprings)
    Officer
    2009-07-27 ~ 2024-01-26
    OF - Secretary → CIF 0
    Mr Paul Martin Barnes
    Born in September 1953
    Individual (103 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Waller-bridge, Michael Cyprian
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2010-01-19 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49, Green Lane, Northwood, Middlesex, U.k.
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    2009-07-27 ~ 2009-07-27
    OF - Director → CIF 0
  • 7
    NEW AMERSHAM HOLDINGS LIMITED 13009980 16985043
    Yew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMERSHAM INVESTMENT MANAGEMENT LTD

Period: 2012-07-31 ~ now
Company number: 06974140
Registered names
AMERSHAM INVESTMENT MANAGEMENT LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets
42,000 GBP2024-10-31
Property, Plant & Equipment
2 GBP2024-10-31
2 GBP2023-10-31
Fixed Assets
42,002 GBP2024-10-31
2 GBP2023-10-31
Debtors
Current
136,020 GBP2024-10-31
97,199 GBP2023-10-31
Cash at bank and in hand
53,127 GBP2024-10-31
52,714 GBP2023-10-31
Current Assets
189,147 GBP2024-10-31
149,913 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-120,979 GBP2024-10-31
Net Current Assets/Liabilities
68,168 GBP2024-10-31
93,101 GBP2023-10-31
Total Assets Less Current Liabilities
110,170 GBP2024-10-31
93,103 GBP2023-10-31
Net Assets/Liabilities
110,170 GBP2024-10-31
93,103 GBP2023-10-31
Equity
Called up share capital
45,000 GBP2024-10-31
45,000 GBP2023-10-31
Capital redemption reserve
23,417 GBP2024-10-31
23,417 GBP2023-10-31
Retained earnings (accumulated losses)
41,753 GBP2024-10-31
24,686 GBP2023-10-31
Equity
110,170 GBP2024-10-31
93,103 GBP2023-10-31
Intangible Assets - Gross Cost
Computer software
42,000 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,563 GBP2024-10-31
5,563 GBP2023-10-31
Computers
17,437 GBP2024-10-31
17,437 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
23,000 GBP2024-10-31
23,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,562 GBP2024-10-31
5,562 GBP2023-10-31
Computers
17,436 GBP2024-10-31
17,436 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,998 GBP2024-10-31
22,998 GBP2023-10-31
Property, Plant & Equipment
Office equipment
1 GBP2024-10-31
1 GBP2023-10-31
Computers
1 GBP2024-10-31
1 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
93,594 GBP2024-10-31
62,859 GBP2023-10-31
Other Debtors
Current
23,644 GBP2024-10-31
4,937 GBP2023-10-31
Prepayments/Accrued Income
Current
18,782 GBP2024-10-31
29,403 GBP2023-10-31
Cash and Cash Equivalents
53,127 GBP2024-10-31
52,714 GBP2023-10-31
Trade Creditors/Trade Payables
Current
57,238 GBP2024-10-31
Taxation/Social Security Payable
Current
5,754 GBP2023-10-31
Other Creditors
Current
44,650 GBP2024-10-31
26,678 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
19,091 GBP2024-10-31
24,380 GBP2023-10-31
Creditors
Current
120,979 GBP2024-10-31
56,812 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2024-10-31
45,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31

Related profiles found in government register
  • AMERSHAM INVESTMENT MANAGEMENT LTD
    Info
    BEACH STREET FINANCIAL SOLUTIONS LIMITED - 2012-07-31
    Registered number 06974140
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2009-07-27 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • AMERSHAM INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 06974140
    25, Lexington Street, London, England, W1F 9AH
    Limited Company in Regsiter Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JLD GAMES LIMITED
    10473085
    56a Poland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 1 - Has significant influence or control OE

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