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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 11
  • 1
    Clark, David Wayne
    Born in September 1962
    Individual (30 offsprings)
    Officer
    2011-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 2
    Miles, Glyn Malcolm
    Born in August 1957
    Individual (51 offsprings)
    Officer
    2011-05-16 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Glyn Malcolm Miles
    Born in August 1957
    Individual (51 offsprings)
    Person with significant control
    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 (148 offsprings)
    Officer
    2020-09-15 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Tilly, Andrew Jeremy
    Born in May 1963
    Individual (53 offsprings)
    Officer
    2011-05-16 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Andrew Jeremy Tilly
    Born in May 1963
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Donaldson, Graham William
    Born in May 1964
    Individual (54 offsprings)
    Officer
    2011-05-16 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Graham William Donaldson
    Born in May 1964
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 8
    EMERIA UK DORMANTS LIMITED
    14758404
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    MAINSTAY (SECRETARIES) LTD - now 04458913
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents, 570 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Secretary → CIF 0
  • 10
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED
    - 2023-04-11 04352396
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (20 parents, 54 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
  • 11
    INNOVUS ASSET MANAGEMENT LIMITED - now
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29 04002715
    MAINSTAY GROUP LIMITED
    - 2023-04-26 04002715
    TRADING SUB 5 LIMITED - 2001-02-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents, 29 offsprings)
    Person with significant control
    2020-09-15 ~ 2023-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMENITY PROPERTY HOLDINGS LIMITED

Period: 2011-05-16 ~ now
Company number: 07635509
Registered name
AMENITY PROPERTY HOLDINGS LIMITED - now
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
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2011-05-16 (14 years 10 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
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    Limited Company in Comapnies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 30
  • 1
    AMENITY PROPERTY (AVON MEADOWS BIDFORD) LIMITED
    - now 08641151
    AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED - 2014-05-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
  • 2
    AMENITY PROPERTY (BRITANNIA MEWS TELFORD) LIMITED
    09361899
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
  • 3
    AMENITY PROPERTY (CALLY BLUE FIELDS STOCKTON) LIMITED
    10461397
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 4
    AMENITY PROPERTY (ENTECH HOUSE WOOLMER GREEN) LIMITED
    12063981
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    AMENITY PROPERTY (HIMLEY VIEW DUDLEY) LIMITED
    08368398
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
  • 6
    AMENITY PROPERTY (HUGESLEAH PLACE HIGHLEY) LIMITED
    09792989
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more OE
  • 7
    AMENITY PROPERTY (LEVETT GRANGE RUGELEY) LIMITED
    07639525
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
  • 8
    AMENITY PROPERTY (LOCKSIDE WALK BRIERLEY HILL) LIMITED
    09043198
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
  • 9
    AMENITY PROPERTY (MELLENT GARDENS BEDWORTH) LIMITED
    12695871
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2020-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 10
    AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4A) LIMITED
    - now 10385756
    AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED
    - 2019-02-15 10385756
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-09-20 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
  • 11
    AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4C) LIMITED
    11824467
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 12
    AMENITY PROPERTY (MILLERS REACH STONE) LIMITED
    09245116
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more OE
  • 13
    AMENITY PROPERTY (OAKLEIGH GROVE WHETSTONE) LIMITED
    10704287
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-03 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
  • 14
    AMENITY PROPERTY (PENNYWELL WALK UPTON UPON SEVERN) LIMITED
    - now 10030643
    AMENITY PROPERTY (PENNY WALK UPTON UPON SEVERN) LIMITED - 2016-03-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
  • 15
    AMENITY PROPERTY (POSTMARK LONDON) LIMITED
    12002086
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 16
    AMENITY PROPERTY (PREEDY PLACE BADSEY) LIMITED
    09155288
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
  • 17
    AMENITY PROPERTY (PRIORY GARDENS MARKET DRAYTON) LIMITED
    07639333
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
  • 18
    AMENITY PROPERTY (SADDLERS BROOK WALSALL) LIMITED
    07639422
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
  • 19
    AMENITY PROPERTY (SCARLETT OAKS SHIFNAL) LIMITED
    10900315
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 20
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL B) LIMITED
    10839931
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 21
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL F) LIMITED
    10839976
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 22
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL G) LIMITED
    10535172
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 23
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL J) LIMITED
    11454909
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-07-09 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 24
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL L) LIMITED
    11454877
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-07-09 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 25
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL M) LIMITED
    11923138
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 26
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL S) LIMITED
    10535353
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 27
    AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED
    09361834
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 28
    AMENITY PROPERTY (THOMAS BEDDOES COURT SHIFNAL) LIMITED
    07639356
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
  • 29
    AMENITY PROPERTY (WALMLEY CROFT SUTTON COLDFIELD) LIMITED
    - now 10147213
    AMENITY PROPERTY (SQUIRES CROFT SUTTON COLDFIELD) LIMITED
    - 2016-09-30 10147213
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
  • 30
    AMENITY PROPERTY (WOODLAND VIEW COVENTRY) LIMITED
    07639369
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.