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 2
  • 1
    Giles, Alan Patrick
    Solicitor born in March 1940
    Individual (3 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
    Mr Alan Patrick Giles
    Born in March 1940
    Individual (3 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Segundo, Montserrat
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Giles, David Patrick
    Solicitor born in May 1975
    Individual
    Officer
    2014-10-01 ~ 2017-01-13
    OF - Director → CIF 0
    Giles, David Patrick
    Individual
    Officer
    2013-10-30 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Segundo, Montserrat
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2013-10-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Rue D'eich 27, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-06-04 ~ 2020-10-21
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AMERENTH UK LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets - Investments
89,246 GBP2023-10-31
89,246 GBP2022-10-31
Debtors
Current
589,806 GBP2023-10-31
762,106 GBP2022-10-31
Cash at bank and in hand
970 GBP2023-10-31
1,048 GBP2022-10-31
Current Assets
590,776 GBP2023-10-31
763,154 GBP2022-10-31
Net Current Assets/Liabilities
-439,942 GBP2023-10-31
-180,908 GBP2022-10-31
Net Assets/Liabilities
-350,696 GBP2023-10-31
-91,662 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in Subsidiaries
89,246 GBP2023-10-31
89,246 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
72,338 GBP2023-10-31
19,489 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
589,806 GBP2023-10-31
762,106 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2022-10-31

  • AMERENTH UK LIMITED
    Info
    Registered number 08754882
    Blake Lodge, The Lanterns, Bridge Lane, London Sw11 3ad SW11 3AD
    Private Limited Company incorporated on 2013-10-30 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.