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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
Active 5
  • 1
    Sugar, Simon
    Born in June 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Sugar, Daniel Paul
    Born in July 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Ray, Michael Edward
    Born in June 1963
    Individual (103 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (103 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Sugar, Alan Michael, Lord
    Born in March 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Lord Alan Michael Sugar
    Born in March 1947
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2019-03-31 ~ 2019-03-31
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    icon of calendar 2016-04-06 ~ 2019-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lady Ann Sugar
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-31 ~ 2019-03-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Adams, Roger George
    Certified Accountant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-05 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AMSHOLD TRADING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMSHOLD TRADING LIMITED
    Info
    Registered number 08557464
    icon of addressAmshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 2013-06-05 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • AMSHOLD TRADING LIMITED
    S
    Registered number missing
    icon of addressAmshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1 CIF 2
  • AMSHOLD TRADING LIMITED
    S
    Registered number 8557464
    icon of addressAmshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AMSCREEN PUBLIC LIMITED COMPANY - 2025-08-07
    icon of addressAmscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-28 ~ 2025-08-29
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.