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
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Kavanagh, Peter
    Director born in July 1962
    Individual (197 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sykes, John Anthony
    Chairman born in June 1971
    Individual (13 offsprings)
    Officer
    2015-05-12 ~ 2015-07-24
    OF - Director → CIF 0
  • 2
    Gill, Adrian Stuart
    Ceo born in July 1967
    Individual (10 offsprings)
    Officer
    2018-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Fuller, Peter John
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ 2019-06-25
    OF - Director → CIF 0
  • 4
    Strong, Andrew James
    Chief Executive born in October 1981
    Individual (29 offsprings)
    Officer
    2015-05-12 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Palmer, Michael Edward John
    Company Director born in October 1973
    Individual (29 offsprings)
    Officer
    2015-07-24 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (29 offsprings)
    Officer
    2015-07-24 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 6
    Coles, Peter Anthony
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2015-07-24 ~ 2019-04-23
    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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-12 ~ 2015-07-24
Class 2 ordinary share
1 GBP2015-05-12 ~ 2015-07-24
Class 3 ordinary share
1 GBP2015-05-12 ~ 2015-07-24
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-05-12 ~ 2015-07-24
Fixed Assets - Investments
1,200 GBP2015-07-24
Total Assets Less Current Liabilities
1,200 GBP2015-07-24
Called-up share capital
1,200 GBP2015-07-24
Shareholder's fund
1,200 GBP2015-07-24
Fixed Assets - Investments
Investments other than loans
1,200 GBP2015-07-24
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-07-24
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-07-24
Number of shares allotted
Class 2 ordinary share
100 shares2015-07-24
Paid-up share capital
Class 2 ordinary share
100 GBP2015-07-24
Number of shares allotted
Class 3 ordinary share
100 shares2015-07-24
Paid-up share capital
Class 3 ordinary share
100 GBP2015-07-24
Number of shares issued
Class 1 ordinary share
1,000 shares2015-05-12 ~ 2015-07-24

Related profiles found in government register
  • AMETHYST LETTINGS HOLDINGS LIMITED
    Info
    AG (APSL) LIMITED - 2015-07-29
    Registered number 09586654
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
    Private Limited Company incorporated on 2015-05-12 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • AMETHYST LETTINGS HOLDINGS LIMITED
    S
    Registered number 09586654
    Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATLANTIS PROPERTY SERVICES LIMITED - 2015-07-29
    ATLANTIS GROUP LIMITED - 2005-08-22
    ATLANTIS LETTINGS LIMITED - 2003-04-07
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    55,149 GBP2015-07-24
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.