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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 2
  • 1
    Ray, Michael Edward
    Born in June 1963
    Individual (103 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (103 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Sugar, Alan Michael, Lord
    Born in March 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ now
    OF - Director → CIF 0
    Lord Alan Michael Sugar
    Born in March 1947
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 2
    Adams, Roger George
    Certified Accountant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AMSVEST LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
69202 - Bookkeeping Activities
Related profiles found in government register
  • AMSVEST LIMITED
    Info
    Registered number 07703897
    icon of addressAmshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 2011-07-13 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • AMSVEST LIMITED
    S
    Registered number missing
    icon of addressAmshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,791 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMSTAR MEDIA LIMITED - 2014-05-14
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    NOTORIOUS SOUTH LTD - 2021-02-08
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,428 GBP2022-07-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,715 GBP2019-04-30
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -124,992 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    253,836 GBP2019-02-27
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AVENTOM LIMITED - 2019-01-11
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LUNA AND JAMES LTD - 2021-01-28
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    108,600 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,452 GBP2021-03-29
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of addressMoorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-15 ~ 2020-04-17
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NARNAS LIMITED - 2016-12-07
    icon of address2.2 Park Merlin Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    685,666 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-09-20
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressFourth Floor Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -226,747 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-02
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address284 Milkwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -183,906 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-11 ~ 2023-08-11
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-20
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TRESOR LTD - 2023-06-15
    icon of addressUnit 304 The Argent Centre, 60 Frederick Street, Birmingham, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-07-28 ~ 2023-07-28
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HERNSHEAD RECRUITMENT LIMITED - 2023-05-08
    icon of addressUnit 6 Beech Court, Hurst, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-15 ~ 2025-03-03
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BIG MOMMA'S WAFFLES LTD - 2022-03-24
    icon of address14-16 Garden Road, Brighouse, England
    Active Corporate (2 parents)
    Equity (Company account)
    379,728 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-03 ~ 2023-07-28
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressLawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    84,062 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-01-29 ~ 2020-11-26
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressC/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Liquidation Corporate
    Person with significant control
    icon of calendar 2019-01-24 ~ 2022-03-18
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    icon of addressEast Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    196,357 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-09 ~ 2022-07-15
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SUSMACO LIMITED - 2011-12-01
    TROPIC SKIN CARE LIMITED - 2017-12-05
    icon of address115-117 Beddington Lane, Croydon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    IMPRA-GAS LTD - 2020-01-10
    icon of addressSuite 44 Dunston House, Dunston Road, Chesterfield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    72,396 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-10
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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