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
Active 1
  • O'brien, John James
    Director born in July 1952
    Individual (18 offsprings)
    Officer
    2013-01-09 ~ now
    OF - Director → CIF 0
    Mr John James O'brien
    Born in July 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMERTON HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Debtors
Current
573,603 GBP2023-12-31
598,903 GBP2022-12-31
Creditors
Current
-551,600 GBP2023-12-31
-576,900 GBP2022-12-31
Net Assets/Liabilities
1,522,003 GBP2023-12-31
1,522,003 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
1,499,999 GBP2023-12-31
1,499,999 GBP2022-12-31
Retained earnings (accumulated losses)
22,003 GBP2023-12-31
22,003 GBP2022-12-31
Equity
1,522,003 GBP2023-12-31
1,522,003 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Investments in Subsidiaries
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Amounts owed to directors
Current
551,600 GBP2023-12-31
576,900 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31

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 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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
Active 1
  • 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 (3 parents, 1 offspring)
    Equity (Company account)
    1,517,159 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.