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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
    Leighton, Richard Mathieu
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chambers, Paula
    Chief Executive Officer born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (241 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EVEREST LIMITED - 2020-07-03
    icon of addressEverest House, Sopers Road, Cuffley, Potters Bar, Herts, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Leighton, Richard Mathieu
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Troughton, Martin
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2018-06-11
    OF - Director → CIF 0
  • 3
    Brown, Kevin Clifton
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2019-07-30
    OF - Director → CIF 0
  • 4
    Jarman, Simon James
    Managing Director born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2012-07-04
    OF - Director → CIF 0
  • 5
    Jordan, Alan James
    Accountant born in December 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Sanders, Nicholas Ian Burgess
    Operator born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2014-06-23
    OF - Director → CIF 0
  • 7
    Holland, Joanne Maria
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-07-30
    OF - Director → CIF 0
  • 8
    Dayan, Daniel Alexander
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 9
    Parsell, Antony Clive
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2018-09-14
    OF - Director → CIF 0
  • 10
    Grant, William Edward
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2022-04-07
    OF - Director → CIF 0
  • 11
    Hopley, Mark Simon Griffith
    Finance Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2012-01-12
    OF - Director → CIF 0
  • 12
    Bostock, John
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Saunders, Roy
    Director born in December 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2016-01-28
    OF - Director → CIF 0
    Warwick-saunders, Richard Meirion
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 14
    Munns, Karl Sean
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2019-10-18
    OF - Director → CIF 0
  • 15
    Mottershead, Peter David Leigh
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2018-06-11
    OF - Director → CIF 0
  • 16
    Williamson, Peter John
    Operator born in April 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2014-05-23
    OF - Director → CIF 0
parent relation
Company in focus

AMDEGA LIMITED

Previous name
AMDEGA 2011 LIMITED - 2017-02-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
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
    icon of addressBuilding 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • AMDEGA LTD
    S
    Registered number 07660047
    icon of addressNicholas House, Sopers Road, Cuffley, England, EN6 4SG
    Company in Gb-Eng
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EVEREST HOME IMPROVEMENTS LIMITED - 2024-05-17
    icon of addressBuilding 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 2
    EVEREST WINDOWS AND DOORS LIMITED - 2024-05-17
    icon of addressBuilding 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 2 - Has significant influence or controlOE

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