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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 3
  • 1
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    icon of addressBuilding 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Fuller, Peter John
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2019-06-25
    OF - Director → CIF 0
  • 2
    Coles, Peter Anthony
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2019-04-23
    OF - Director → CIF 0
  • 3
    Palmer, Michael Edward John
    Company Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 4
    Strong, Andrew James
    Chief Executive born in October 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Sykes, John Anthony
    Chairman born in June 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2015-07-24
    OF - Director → CIF 0
  • 6
    Gill, Adrian Stuart
    Ceo born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AMETHYST LETTINGS HOLDINGS LIMITED

Previous name
AG (APSL) LIMITED - 2015-07-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,200 GBP2024-12-31
1,200 GBP2023-12-31

Related profiles found in government register
  • AMETHYST LETTINGS HOLDINGS LIMITED
    Info
    AG (APSL) LIMITED - 2015-07-29
    Registered number 09586654
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-12 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • AMETHYST LETTINGS HOLDINGS LIMITED
    S
    Registered number 09586654
    icon of addressBuilding 1, Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATLANTIS PROPERTY SERVICES LIMITED - 2015-07-29
    ATLANTIS LETTINGS LIMITED - 2003-04-07
    ATLANTIS GROUP LIMITED - 2005-08-22
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,738 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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