logo
explain how to read the page

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 4
  • 1
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (173 offsprings)
    Officer
    2011-07-13 ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (173 offsprings)
    Officer
    2011-07-13 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 2
    Ray, Michael Edward
    Born in June 1963
    Individual (128 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (128 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Adams, Roger George
    Certified Accountant born in October 1950
    Individual (37 offsprings)
    Officer
    2012-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Sugar, Alan Michael, Lord
    Born in March 1947
    Individual (67 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
    Lord Alan Michael Sugar
    Born in March 1947
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMSVEST LIMITED

Period: 2011-07-13 ~ now
Company number: 07703897
Registered name
AMSVEST LIMITED - now
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
    Amshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 2011-07-13 (14 years 8 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
    Amshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 25
  • 1
    ADL AIR CONDITIONING LTD
    12632064
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Person with significant control
    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 ENTERTAINMENT LIMITED
    - now 06039349
    AMSTAR MEDIA LIMITED - 2014-05-14
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 3
    AMSTRAD DIGITAL LIMITED
    15362946
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    AMSTRAD LIMITED
    15698920
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 5
    BRONX BOXING LTD
    - now 12103031
    NOTORIOUS SOUTH LTD - 2021-02-08
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Person with significant control
    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
    BUZBEES BEVERAGES LIMITED
    11425073
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-15 ~ 2020-04-17
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BY ALANA LIMITED
    - now 09833051
    NARNAS LIMITED - 2016-12-07
    2.2 Park Merlin Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
  • 8
    CLIMB ONLINE LIMITED
    09090758
    Fourth Floor Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    DOUGH ARTISAN BAKEHOUSE LIMITED
    11166075
    284 Milkwood Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-11 ~ 2023-08-11
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    DR LEAH LIMITED
    08610855
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    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
  • 11
    GIMME GOLD LIMITED
    - now 12812379
    TRESOR LTD
    - 2023-06-15 12812379
    Unit 304 The Argent Centre, 60 Frederick Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    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
  • 12
    HARPER FOX PARTNERS LTD
    11324027
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Person with significant control
    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
  • 13
    HERNSHEAD GROUP LIMITED
    - now 12007779
    HERNSHEAD RECRUITMENT LIMITED
    - 2023-05-08 12007779
    Unit 6 Beech Court, Hurst, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-15 ~ 2025-03-03
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    HYPER RECRUITMENT SOLUTIONS LTD
    07747824
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents)
    Person with significant control
    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
  • 15
    OH SO YUM LIMITED
    - now 09590458
    BIG MOMMA'S WAFFLES LTD - 2022-03-24
    14-16 Garden Road, Brighouse, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-03 ~ 2023-07-28
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    R NATION LIMITED
    12140738
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    RIGHT TIME RECRUITMENT LIMITED
    10370306
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-01-29 ~ 2020-11-26
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    SIAN MARIE FASHION LTD
    11202204
    C/o Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham
    Liquidation Corporate (4 parents)
    Person with significant control
    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
  • 19
    SITEFORM FLOORING CONTRACTORS LTD
    08206359
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 20
    STYLIDEAS LIMITED
    - now 07746771
    AVENTOM LIMITED
    - 2019-01-11 07746771
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    SWEETS IN THE CITY LIMITED
    06823999
    East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 22
    THE LABEL LADY LTD
    - now 12461560
    LUNA AND JAMES LTD - 2021-01-28
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    TRADE MARK WIZARDS LIMITED
    08318027
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    TROPIC SKINCARE LIMITED
    - now 07840950
    TROPIC SKIN CARE LIMITED
    - 2017-12-05 07840950
    SUSMACO LIMITED - 2011-12-01
    115-117 Beddington Lane, Croydon, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
  • 25
    VBH ASSETS LIMITED - now
    IMPRA-GAS LTD
    - 2020-01-10 07950661
    Suite 44 Dunston House, Dunston Road, Chesterfield
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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