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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 17
  • 1
    Delaney, Stephen Ross
    Alternate Director born in May 1980
    Individual (40 offsprings)
    Officer
    2011-08-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Teagan, Jens Peter
    Chief Legal Officer born in September 1966
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Downing, Simon Richard
    Ceo born in March 1965
    Individual (95 offsprings)
    Officer
    2012-05-31 ~ 2016-09-12
    OF - Director → CIF 0
  • 4
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (48 offsprings)
    Officer
    2015-09-24 ~ 2016-09-12
    OF - Director → CIF 0
  • 5
    Jordan, Nicholas David Lloyd
    Born in September 1977
    Individual (49 offsprings)
    Officer
    2011-08-09 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Bazil, Peter John, Mr.
    General Counsel born in June 1972
    Individual (12 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Paul
    It Director born in March 1957
    Individual (37 offsprings)
    Officer
    2014-12-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 8
    Hugh Francis Jesseman
    Individual (3 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Elliott, Derek James
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2011-08-09 ~ 2016-09-12
    OF - Director → CIF 0
  • 10
    Howard, Paul Derek
    Company Director born in October 1959
    Individual (24 offsprings)
    Officer
    2011-08-22 ~ 2015-06-19
    OF - Director → CIF 0
    Howard, Paul
    Individual (24 offsprings)
    Officer
    2011-08-22 ~ 2015-06-19
    OF - Secretary → CIF 0
    Howard, Paul Derek, Dr
    Individual (24 offsprings)
    Officer
    2015-11-05 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 11
    Beck, Catherine
    Company Director born in May 1980
    Individual (47 offsprings)
    Officer
    2014-12-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Bracken, Ruth
    Administrator born in September 1951
    Individual (407 offsprings)
    Officer
    2011-07-14 ~ 2011-08-09
    OF - Director → CIF 0
  • 13
    Fowle, Mark John
    Director Software Company born in October 1965
    Individual (35 offsprings)
    Officer
    2011-08-22 ~ 2016-09-12
    OF - Director → CIF 0
  • 14
    AMPHORA TOPCO LIMITED
    - now 07703699
    DE FACTO 1883 LIMITED - 2011-08-11
    One London Road, London Road, Staines-upon-thames, Middlesex, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-18 ~ 2016-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    392 TOPCO LIMITED 10332305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    One London Road, C/o Ensono Ltd, London Road, Staines-upon-thames, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-12 ~ 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
  • 16
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2011-07-14 ~ 2011-08-09
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2011-07-14 ~ 2011-08-09
    OF - Director → CIF 0
    2011-07-14 ~ 2011-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPHORA FINCO LIMITED

Period: 2011-08-11 ~ 2019-04-30
Company number: 07705085
Registered names
AMPHORA FINCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-04-30
DE FACTO 1884 LIMITED - 2011-08-11 07620988... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • AMPHORA FINCO LIMITED
    Info
    DE FACTO 1884 LIMITED - 2011-08-11
    Registered number 07705085
    3 Field Court, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2011-07-14 and dissolved on 2019-04-30 (7 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • AMPHORA FINCO LIMITED
    S
    Registered number 07705085
    One London Road, London Road, Staines-upon-thames, Middlesex, England, TW18 4EX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMPHORA MIDCO LIMITED
    - now 07705058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    DE FACTO 1885 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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