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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 19
  • 1
    Parsell, Antony Clive
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2016-04-20 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Bostock, John
    Director born in December 1949
    Individual (11 offsprings)
    Officer
    2019-07-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (30 offsprings)
    Officer
    2014-12-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 4
    Sanders, Nicholas Ian Burgess
    Operator born in May 1961
    Individual (97 offsprings)
    Officer
    2012-03-28 ~ 2014-06-23
    OF - Director → CIF 0
  • 5
    Chambers, Paula
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Jordan, Alan James
    Accountant born in December 1958
    Individual (51 offsprings)
    Officer
    2011-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Troughton, Martin
    Director born in October 1966
    Individual (13 offsprings)
    Officer
    2017-02-03 ~ 2018-06-11
    OF - Director → CIF 0
  • 8
    Brown, Kevin Clifton
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ 2019-07-30
    OF - Director → CIF 0
  • 9
    Grant, William Edward
    Director born in August 1965
    Individual (10 offsprings)
    Officer
    2017-02-03 ~ 2022-04-07
    OF - Director → CIF 0
  • 10
    Hopley, Mark Simon Griffith
    Finance Director born in July 1968
    Individual (22 offsprings)
    Officer
    2011-06-07 ~ 2012-01-12
    OF - Director → CIF 0
  • 11
    Leighton, Richard Mathieu
    Born in August 1987
    Individual (24 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
    Leighton, Richard Mathieu
    Director born in August 1987
    Individual (24 offsprings)
    2014-04-29 ~ 2017-07-27
    OF - Director → CIF 0
  • 12
    Jarman, Simon James
    Managing Director born in November 1968
    Individual (36 offsprings)
    Officer
    2011-06-07 ~ 2012-07-04
    OF - Director → CIF 0
  • 13
    Holland, Joanne Maria
    Director born in April 1960
    Individual (26 offsprings)
    Officer
    2018-06-11 ~ 2019-07-30
    OF - Director → CIF 0
  • 14
    Dayan, Daniel Alexander
    Director born in February 1964
    Individual (61 offsprings)
    Officer
    2014-06-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 15
    Munns, Karl Sean
    Director born in August 1970
    Individual (17 offsprings)
    Officer
    2018-10-08 ~ 2019-10-18
    OF - Director → CIF 0
  • 16
    Saunders, Roy
    Director born in December 1958
    Individual (54 offsprings)
    Officer
    2014-04-29 ~ 2016-01-28
    OF - Director → CIF 0
    Warwick-saunders, Richard Meirion
    Individual (54 offsprings)
    Officer
    2012-04-27 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 17
    Williamson, Peter John
    Operator born in April 1966
    Individual (79 offsprings)
    Officer
    2012-03-28 ~ 2014-05-23
    OF - Director → CIF 0
  • 18
    E REALISATIONS 2020 LIMITED
    - now 04566809
    EVEREST LIMITED - 2020-07-03 04566809 00915884... (more)
    Everest House, Sopers Road, Cuffley, Potters Bar, Herts, United Kingdom
    In Administration Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (17 parents, 313 offsprings)
    Officer
    2017-10-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMDEGA LIMITED

Period: 2017-02-07 ~ 2024-11-26
Company number: 07660047
Registered names
AMDEGA LIMITED - Dissolved
AMDEGA 2011 LIMITED - 2017-02-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
1 GBP2020-03-31
Creditors
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-01-01 ~ 2020-03-31

Related profiles found in government register
  • AMDEGA LIMITED
    Info
    AMDEGA 2011 LIMITED - 2017-02-07
    Registered number 07660047
    Building 1 Albany Place, Welwyn Garden City AL7 3BT
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 and dissolved on 2024-11-26 (13 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • AMDEGA LTD
    S
    Registered number 07660047
    Nicholas House, Sopers Road, Cuffley, England, EN6 4SG
    Company in Gb-Eng
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EHI REALISATIONS LIMITED
    - now 11229945
    EVEREST HOME IMPROVEMENTS LIMITED
    - 2024-05-17 11229945 04025453
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 2
    EWD REALISATIONS LIMITED
    - now 11229963
    EVEREST WINDOWS AND DOORS LIMITED
    - 2024-05-17 11229963
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.