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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 1
  • Baines, Michael Ronald
    Director born in September 1956
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
    Baines, Michael
    Individual (50 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Baines
    Born in September 1956
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Nielsen, Tonny Skellerup
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2014-04-09 ~ 2014-08-25
    OF - Director → CIF 0
  • 2
    Leung, Clara Ka-wah
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Mahil, Tejinder Singh
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2022-10-10
    OF - Director → CIF 0
  • 4
    Phillips, Lawrence
    Businessman born in September 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2010-04-12
    OF - Director → CIF 0
    icon of calendar 2010-06-22 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Lawrence Phillips
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-04-12 ~ 2010-06-22
    OF - Director → CIF 0
  • 6
    Sparks, Timothy Ashley
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 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
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
82,414,000 GBP2024-09-30
82,414,000 GBP2023-09-30
Net Assets/Liabilities
82,414,000 GBP2024-09-30
82,414,000 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
82,414,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
82,414,000 GBP2024-09-30
82,414,000 GBP2023-09-30

  • AMAZON SPRING WATERS INVESTMENT LIMITED
    Info
    Registered number 07006528
    icon of address70b High Street, Bassingbourn, Royston SG8 5LF
    Private Limited Company incorporated on 2009-09-02 (16 years 1 month). 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.