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
  • Ortiz Reyes, Carlos Arturo
    Manager born in January 1971
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
    Mr Carlos Arturo Ortiz Reyes
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ortiz-reyes, Carlos Arturo
    Manager born in January 1971
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ 2023-05-05
    OF - director → CIF 0
    Mr. Carlos Arturo Ortiz-reyes
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2017-03-10 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Pineda Guevara, William
    Manager born in September 1966
    Individual (40 offsprings)
    Officer
    2023-05-05 ~ 2024-06-01
    OF - director → CIF 0
    Mr William Pineda Guevara
    Born in September 1966
    Individual (40 offsprings)
    Person with significant control
    2023-05-05 ~ 2024-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Morales Osorno, Wilmar De Jesus
    Director born in August 1963
    Individual
    Officer
    2009-09-14 ~ 2015-03-10
    OF - director → CIF 0
  • 4
    Restrepo Trullo, Carol Lorena
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ 2023-03-01
    OF - director → CIF 0
  • 5
    Ducon Rincon, Gloria Patricia
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2020-04-30
    OF - director → CIF 0
    Ducon Rincon, Gloria Patricia
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2015-03-10
    OF - secretary → CIF 0
    Ms Gloria Patricia Ducon Rincon
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2017-03-10 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

AMIGOS OFF LICENCE UK LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets
2,760 GBP2023-09-30
3,365 GBP2022-09-30
Current Assets
34,746 GBP2023-09-30
34,664 GBP2022-09-30
Creditors
Amounts falling due within one year
-16,533 GBP2023-09-30
-15,197 GBP2022-09-30
Net Current Assets/Liabilities
18,213 GBP2023-09-30
19,467 GBP2022-09-30
Total Assets Less Current Liabilities
20,973 GBP2023-09-30
22,832 GBP2022-09-30
Creditors
Amounts falling due after one year
-41,515 GBP2023-09-30
-43,043 GBP2022-09-30
Net Assets/Liabilities
-20,542 GBP2023-09-30
-20,211 GBP2022-09-30
Equity
-20,542 GBP2023-09-30
-20,211 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
  • AMIGOS OFF LICENCE UK LIMITED
    Info
    Registered number 07017656
    Unit 8, Holles House, Overton Road, London SW9 7AP
    Private Limited Company incorporated on 2009-09-14 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.