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 4
  • 1
    Taylor, Richard Hugh
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Emma Victoria
    Managing Director born in October 1974
    Individual (5 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
    Mrs Emma Victoria Morgan
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Morgan, Richard Mark
    Operations Director born in August 1978
    Individual (3 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 4
    16 Northfields Prospect, Putney Bridge Road, London, England
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Taylor, Richard Hugh
    Self Employed Sole Proprietor born in September 1945
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Lumsden, James Ranald Iain
    Head Of Membership born in May 1983
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Cawood, Shane Charles
    Director born in September 1975
    Individual (13 offsprings)
    Officer
    2015-11-06 ~ 2016-04-07
    OF - Director → CIF 0
  • 4
    LBCO SECRETARIES LIMITED
    Unit 16, Northfields Prospect, Business Centre, Putney Bridge Rd, London, England
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2010-11-02 ~ 2010-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

AMAZE VENUES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
3,790 GBP2023-11-30
4,265 GBP2022-11-30
Cash at bank and in hand
1,152 GBP2023-11-30
119 GBP2022-11-30
Current Assets
4,942 GBP2023-11-30
4,384 GBP2022-11-30
Creditors
Current
5,539 GBP2023-11-30
5,512 GBP2022-11-30
Net Current Assets/Liabilities
-597 GBP2023-11-30
-1,128 GBP2022-11-30
Total Assets Less Current Liabilities
-597 GBP2023-11-30
-1,128 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-697 GBP2023-11-30
-1,228 GBP2022-11-30
Equity
-597 GBP2023-11-30
-1,128 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
83 GBP2023-11-30
83 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
3,707 GBP2023-11-30
4,182 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
3,790 GBP2023-11-30
4,265 GBP2022-11-30
Trade Creditors/Trade Payables
Current
5,089 GBP2023-11-30
4,957 GBP2022-11-30
Other Creditors
Current
450 GBP2023-11-30
555 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2023-11-30
Class 2 ordinary share
33 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
531 GBP2022-12-01 ~ 2023-11-30

  • AMAZE VENUES LTD
    Info
    Registered number 07425974
    16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2010-11-02 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.