111111111 AMERTON HOLDCO LIMITED | Parental, filial companies, and officers
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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    O'brien, John James
    Born in July 1952
    Individual (52 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
    Mr John James O'brien
    Born in July 1952
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMERTON HOLDCO LIMITED

Period: 2013-01-09 ~ now
Company number: 08352555
Registered name
AMERTON HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Debtors
Current
447,803 GBP2024-12-31
573,603 GBP2023-12-31
Creditors
Current
-425,800 GBP2024-12-31
-551,600 GBP2023-12-31
Net Assets/Liabilities
1,522,003 GBP2024-12-31
1,522,003 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
1,499,999 GBP2024-12-31
1,499,999 GBP2023-12-31
Retained earnings (accumulated losses)
22,003 GBP2024-12-31
22,003 GBP2023-12-31
Equity
1,522,003 GBP2024-12-31
1,522,003 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Investments in Subsidiaries
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Amounts owed to directors
Current
425,800 GBP2024-12-31
551,600 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AMERTON HOLDCO LIMITED
    Info
    Registered number 08352555
    16 Lady Cooper Court, Benningfield Gardens, Berkhamsted HP4 2GY
    PRIVATE LIMITED COMPANY incorporated on 2013-01-09 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • AMERTON HOLDCO LIMITED
    S
    Registered number 08352555
    27, Kings Road, Berkhamsted, England, HP4 3BH
    Private Company Limited By Shares in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASTONS COACHES LIMITED
    - now 03932865 01101068... (more)
    VEOLIA TRANSPORT ENGLAND LIMITED - 2011-12-20
    VEOLIA TRANSPORT ENGLAND PLC - 2011-11-18
    DUNN-LINE PLC - 2009-11-02
    DUNN-LINE (UK) LIMITED - 2004-11-24
    Defford Mill Dunstall, Earls Croome, Worcester, England
    Active Corporate (19 parents, 1 offspring)
    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

qrcode

Privacy notice

Terms and conditions

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.