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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 9
  • 1
    Heywood, Neil Matthew
    Managing Director born in December 1975
    Individual (4 offsprings)
    Officer
    2013-08-30 ~ 2022-05-19
    OF - Director → CIF 0
    Heywood, Neil Matthew
    Individual (4 offsprings)
    Officer
    2013-08-30 ~ 2022-05-19
    OF - Secretary → CIF 0
    Mr Neil Matthew Heywood
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-05-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Morrison, John
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 3
    Heywood, Emma Louise
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Gibbes, Barbara
    Cfo born in July 1975
    Individual (256 offsprings)
    Officer
    2022-05-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Pape, Malcolm John
    Born in May 1979
    Individual (60 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Richard James
    Born in October 1968
    Individual (98 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Mark
    Born in March 1973
    Individual (74 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Lala, Alessandro
    Born in May 1969
    Individual (57 offsprings)
    Officer
    2022-10-01 ~ 2026-03-03
    OF - Director → CIF 0
  • 9
    R&G FLUID POWER GROUP LIMITED
    - now 10404128
    R&G ACQUISITIONS LTD - 2020-01-08
    10-11, Charterhouse Square, London, England
    Active Corporate (11 parents, 34 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMG (BRIGHOUSE) LIMITED

Period: 2013-08-30 ~ now
Company number: 08670642
Registered name
AMG (BRIGHOUSE) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
500,000 GBP2021-08-31
500,000 GBP2020-08-31
Fixed Assets
500,000 GBP2021-08-31
500,000 GBP2020-08-31
Debtors
4,375 GBP2021-08-31
4,455 GBP2020-08-31
Cash at bank and in hand
206 GBP2021-08-31
204 GBP2020-08-31
Current Assets
4,581 GBP2021-08-31
4,659 GBP2020-08-31
Net Current Assets/Liabilities
4,251 GBP2021-08-31
4,659 GBP2020-08-31
Total Assets Less Current Liabilities
504,251 GBP2021-08-31
504,659 GBP2020-08-31
Net Assets/Liabilities
504,251 GBP2021-08-31
504,659 GBP2020-08-31
Equity
Called up share capital
200 GBP2021-08-31
200 GBP2020-08-31
Retained earnings (accumulated losses)
504,051 GBP2021-08-31
504,459 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31
Other Debtors
Current
4,375 GBP2021-08-31
4,455 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
330 GBP2021-08-31

  • AMG (BRIGHOUSE) LIMITED
    Info
    Registered number 08670642
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2013-08-30 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.