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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 4
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-05-16 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Miles, Glyn Malcolm
    Born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Glyn Malcolm Miles
    Born in August 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Donaldson, Graham William
    Born in May 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Graham William Donaldson
    Born in May 1964
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howell, Nigel, Mr.
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Tilly, Andrew Jeremy
    Born in May 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Andrew Jeremy Tilly
    Born in May 1963
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Clark, David Wayne
    Born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 6
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED
    - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-09-15 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMENITY PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

Related profiles found in government register
  • AMENITY PROPERTY HOLDINGS LIMITED
    Info
    Registered number 07635509
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2011-05-16 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • AMENITY PROPERTY HOLDINGS LIMITED
    S
    Registered number 7635509
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
    Limited Company in Comapnies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 30
  • 1
    AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED - 2014-05-16
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 10
    AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED - 2019-02-15
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 12
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 14
    AMENITY PROPERTY (PENNY WALK UPTON UPON SEVERN) LIMITED - 2016-03-16
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
  • 15
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 16
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
  • 17
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
  • 18
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
  • 19
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 20
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 22
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 23
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 24
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 25
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 26
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
  • 27
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 28
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
  • 29
    AMENITY PROPERTY (SQUIRES CROFT SUTTON COLDFIELD) LIMITED - 2016-09-30
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
  • 30
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.