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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 6
  • 1
    Sugar, Daniel Paul
    Born in July 1971
    Individual (82 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Ray, Michael Edward
    Born in June 1963
    Individual (128 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (128 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Sugar, Simon
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Roger George
    Certified Accountant born in October 1950
    Individual (37 offsprings)
    Officer
    2013-06-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Sugar, Alan Michael, Lord
    Born in March 1947
    Individual (67 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
    Lord Alan Michael Sugar
    Born in March 1947
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    AMSHOLD LIMITED
    11880961
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMSHOLD GROUP LIMITED

Period: 2013-07-19 ~ now
Company number: 08557403
Registered names
AMSHOLD GROUP LIMITED - now 03710962
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • AMSHOLD GROUP LIMITED
    Info
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    Registered number 08557403
    Amshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 2013-06-05 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • AMSHOLD GROUP LIMITED
    S
    Registered number missing
    Amshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    AMSAIR AIRCRAFT LIMITED
    05845142
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Person with significant control
    2019-02-28 ~ now
    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
  • 2
    AMSHOLD SECURITIES LIMITED
    - now 03337575
    AMSHOLD SECURITIES PLC - 2003-04-15
    LEARNING TECHNOLOGY PLC - 2002-12-11
    VIGLEN TECHNOLOGY PLC - 2000-12-06
    SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    AMSPROP DEVONSHIRE LIMITED
    - now 10197316
    AMSPROP RESIDENTIAL LIMITED
    - 2019-10-15 10197316
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    AMSPROP LIMITED
    - now 01873323
    BREEZESIGN LIMITED - 1985-10-09
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    AMSPROP LONDON LIMITED
    - now 02344929
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Has significant influence or control OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    AMSPROP NV LIMITED
    15306979
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    AMSPROP REAT LIMITED
    - now 03058930
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    KILAGO LIMITED - 1996-06-26
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (19 parents, 12 offsprings)
    Person with significant control
    2019-02-25 ~ 2019-03-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.