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 4
  • 1
    Walker, Nicholas
    Director born in November 1957
    Individual (9 offsprings)
    Officer
    2014-06-19 ~ now
    OF - director → CIF 0
  • 2
    Walker, James Philip
    Director born in May 1989
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Walker, Lucy Ellen
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2014-07-11 ~ now
    OF - director → CIF 0
  • 4
    Unit 1 Polar Park, Bath Road, West Drayton, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Nicholas Walker
    Born in November 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Lucy Ellen Walker
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2025-03-27 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMALGA GROUP LIMITED

Previous name
AMALGA GRP LTD - 2014-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
1,155,291 GBP2024-04-30
1,155,291 GBP2023-04-30
Cash at bank and in hand
2,467 GBP2024-04-30
2,467 GBP2023-04-30
Net Current Assets/Liabilities
-768,323 GBP2024-04-30
-1,018,323 GBP2023-04-30
Net Assets/Liabilities
386,968 GBP2024-04-30
136,968 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
747,163 GBP2024-04-30
997,163 GBP2023-04-30
Other Creditors
Amounts falling due within one year
23,627 GBP2024-04-30
23,627 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • AMALGA GROUP LIMITED
    Info
    AMALGA GRP LTD - 2014-07-29
    Registered number 09094225
    Unit 1, Polar Park, Bath Road, West Drayton, Middlesex UB7 0EX
    Private Limited Company incorporated on 2014-06-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • AMALGA GROUP LIMITED
    S
    Registered number 09094225
    Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, England, UB7 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,354,908 GBP2024-04-30
    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
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    A W AIRPORTS LTD - 2024-05-24
    Unit 1, Polar Park, Bath Road, West Drayton, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2024-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.