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 14
  • 1
    Sanders, Richard Barry
    Company Director born in July 1976
    Individual (76 offsprings)
    Officer
    2012-12-03 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Richard Barry Sanders
    Born in July 1976
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 2
    Francis, Richard
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2019-03-28 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Mcneil, James John
    Company Director born in March 1960
    Individual (18 offsprings)
    Officer
    2012-12-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (112 offsprings)
    Officer
    2024-10-29 ~ 2026-01-16
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2012-11-29 ~ 2012-12-03
    OF - Director → CIF 0
  • 6
    Fane, Peter John
    Born in August 1962
    Individual (87 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Bhogaita, Rajesh Prabhashanker
    Born in September 1962
    Individual (108 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Mr Layton Gwyn Tamberlin
    Born in August 1976
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 9
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (87 offsprings)
    Officer
    2024-10-29 ~ 2026-02-06
    OF - Director → CIF 0
  • 10
    Selkirk, Peter Ericson
    Company Director born in August 1955
    Individual (20 offsprings)
    Officer
    2012-12-05 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2012-11-29 ~ 2012-12-03
    OF - Director → CIF 0
  • 12
    AMISTHA HOLDINGS LIMITED
    08232434 11440789
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2012-11-29 ~ 2012-12-03
    OF - Director → CIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2012-11-29 ~ 2013-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AMISTHA MIDCO LIMITED

Period: 2012-11-29 ~ now
Company number: 08312833
Registered name
AMISTHA MIDCO LIMITED - now 08312827
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMISTHA MIDCO LIMITED
    Info
    Registered number 08312833
    Nursery Court, London Road, Windlesham, Surrey GU20 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • AMISTHA MIDCO LIMITED
    S
    Registered number missing
    Nursery Court, London Road, Windlesham, Surrey, England, GU20 6LQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMISTHA BIDCO LIMITED
    08312827 08312833
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.