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 1
  • Baines, Michael Ronald
    Director born in September 1956
    Individual (50 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Baines, Michael
    Individual (50 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Baines
    Born in September 1956
    Individual (50 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Nielsen, Tonny Skellerup
    Director born in April 1964
    Individual
    Officer
    2014-04-09 ~ 2014-08-25
    OF - Director → CIF 0
  • 2
    Leung, Clara Ka-wah
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Mahil, Tejinder Singh
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2022-09-21 ~ 2022-10-10
    OF - Director → CIF 0
  • 4
    Phillips, Lawrence
    Businessman born in September 1971
    Individual (7 offsprings)
    Officer
    2009-09-02 ~ 2010-04-12
    OF - Director → CIF 0
    2010-06-22 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Lawrence Phillips
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Aguilar, Marcelo Antonio
    Businessman born in September 1962
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2010-06-22
    OF - Director → CIF 0
  • 6
    Sparks, Timothy Ashley
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2020-02-29
    OF - Director → CIF 0
parent relation
Company in focus

AMAZON SPRING WATERS INVESTMENT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
103,018 GBP2023-09-30
103,018 GBP2022-09-30
Fixed Assets
103,018 GBP2023-09-30
103,018 GBP2022-09-30
Total Assets Less Current Liabilities
103,018 GBP2023-09-30
103,018 GBP2022-09-30
Net Assets/Liabilities
103,018 GBP2023-09-30
103,018 GBP2022-09-30
Equity
Called up share capital
82,414,000 GBP2023-09-30
82,414,000 GBP2022-09-30
Retained earnings (accumulated losses)
-82,310,982 GBP2023-09-30
-82,310,982 GBP2022-09-30

  • AMAZON SPRING WATERS INVESTMENT LIMITED
    Info
    Registered number 07006528
    70b High Street, Bassingbourn, Royston SG8 5LF
    Private Limited Company incorporated on 2009-09-02 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.