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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 5
  • 1
    Ball, John Robert
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2015-01-19 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Thomas, Lindsey Dawn
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    King, Jonathan Anthony
    Director born in November 1976
    Individual (24 offsprings)
    Officer
    2014-03-17 ~ 2014-03-17
    OF - Director → CIF 0
    King, Jonathan Anthony
    Finance Director born in November 1976
    Individual (24 offsprings)
    2014-04-17 ~ 2020-09-24
    OF - Director → CIF 0
  • 4
    Hughes, Richard Ian
    Company Director born in May 1968
    Individual (112 offsprings)
    Officer
    2011-10-10 ~ 2014-06-10
    OF - Director → CIF 0
    Hughes, Clare
    Company Director born in August 1973
    Individual (112 offsprings)
    Officer
    2014-02-28 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Richard Ian Hughes
    Born in May 1968
    Individual (112 offsprings)
    Person with significant control
    2021-03-15 ~ now
    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
    Mrs Clare Hughes
    Born in August 1973
    Individual (112 offsprings)
    Person with significant control
    2016-10-10 ~ 2021-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ashton, Simon Mark
    Born in October 1960
    Individual (45 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMALTHEA HOLDINGS LIMITED

Period: 2020-01-20 ~ now
Company number: 07804200
Registered names
AMALTHEA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMALTHEA HOLDINGS LIMITED
    Info
    MEDUSA HOLDINGS LIMITED - 2020-01-20
    MEDUSA HOLDINGS (UK) LIMITED - 2020-01-20
    CHRYSUS HOLDCO LIMITED - 2020-01-20
    Registered number 07804200
    Windsor House, Cornwall Road, Harrogate HG1 2PW
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • AMALTHEA HOLDINGS LIMITED
    S
    Registered number missing
    Elma House, Beaconsfield Close, Hatfield, England, AL10 8YG
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    AMPERSAND BRANDS LIMITED
    - now 07804344
    CHRYSUS INVESTMENTS LIMITED
    - 2021-10-26 07804344
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BROWN & NEWIRTH LIMITED
    - now 07804441 00910429
    CHRYSUS TRADING LIMITED - 2012-03-21
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-10-10 ~ 2022-10-18
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    FORTHPLUS BENEFITS LIMITED
    - now 09758029
    ATHENA BENEFITS LIMITED - 2015-10-30
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    FORTHPLUS LIMITED
    - now 08528724 09757805
    QIQA LIMITED
    - 2021-08-13 08528724 09757805
    HELIUM MIRACLE 210 LIMITED - 2017-04-06
    Windsor House, Cornwall Road, Harrogate, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    KOLINA LIMITED
    - now 06470007 08528711
    SUREWATERS CONSULTANCY LIMITED - 2015-12-01
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (19 parents)
    Person with significant control
    2016-10-21 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    MEDUSA HOLDINGS LIMITED
    - now 08528704 07804200... (more)
    APHELEIA CARDS LIMITED
    - 2020-01-23 08528704
    HELIUM MIRACLE 208 LIMITED - 2015-03-12
    Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    OPTIMUM DENTAL LABORATORIES LIMITED
    - now 07990626
    HELIUM MIRACLE 118 LIMITED - 2013-10-14
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    QIQA LIMITED
    - now 09757805 08528724
    FORTHPLUS LIMITED
    - 2021-08-13 09757805 08528724
    ATHENA BRANDS LIMITED - 2015-10-30
    Leoanrd Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    SUREWATERS CONSULTANCY LIMITED
    - now 08528711 06470007
    KOLINA LIMITED - 2015-12-01
    HELIUM MIRACLE 209 LIMITED - 2015-03-12
    Windsor House, Cornwall Road, Harrogate, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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