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
    Falcao, Jose Pedro Damiao Tojeiro
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2014-12-23 ~ now
    OF - director → CIF 0
  • 2
    Mr. Luis Conceicao Do Amaral
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Acciaioli Mendes Pais Do Amaral, Rita
    Director born in October 1990
    Individual (3 offsprings)
    Officer
    2019-05-03 ~ now
    OF - director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2018-12-05 ~ now
    OF - director → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Corporate (5 parents, 1020 offsprings)
    Officer
    2018-12-18 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

AMARAL E FILHAS LIMITED

Previous name
PORTUGUESE PRIVATE INVESTMENTS LIMITED - 2021-05-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • AMARAL E FILHAS LIMITED
    Info
    PORTUGUESE PRIVATE INVESTMENTS LIMITED - 2021-05-13
    Registered number 09365846
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2014-12-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • AMARAL E FILHAS LIMITED
    S
    Registered number 09365846
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Bartholomew Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Bartholomew Lane, London, England
    Corporate (5 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.