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 1
  • Godfrey, Michael John
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2015-06-18 ~ now
    OF - director → CIF 0
    Mr Michael John Godfrey
    Born in January 1957
    Individual (13 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Michael John Godfrey
    Born in January 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    Mr Shay Fowler
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
parent relation
Company in focus

AMVALE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
550 GBP2024-03-31
550 GBP2023-03-31
Total Assets Less Current Liabilities
550 GBP2024-03-31
550 GBP2023-03-31
Equity
Called up share capital
550 GBP2024-03-31
550 GBP2023-03-31
Equity
550 GBP2024-03-31
550 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
550 GBP2023-03-31
Investments in Group Undertakings
550 GBP2024-03-31
550 GBP2023-03-31

Related profiles found in government register
  • AMVALE HOLDINGS LIMITED
    Info
    Registered number 09647091
    Unit 1 C/d Birkdale Road, South Park Industrial Estate, Scunthorpe, North Lincolnshire DN17 2AU
    Private Limited Company incorporated on 2015-06-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • AMVALE HOLDINGS LIMITED
    S
    Registered number 09647091
    117-119 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom, DN31 3ET
    Limited in Companies House, United Kingdom
    CIF 1
  • AMVALE HOLDINGS LIMITED
    S
    Registered number 09647091
    Unit 1, C/d Birkdale Road, South Park Industrial Estate, Scunthorpe, N Lincs, England, DN17 2AU
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 1 C/d Birkdale Road, South Park Industrial Estate, Scunthorpe, N Lincs, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,786,521 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Unit 1 C/d Birkdale Road, South Park Industrial Estate, Scunthorpe, N Lincs, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,786,521 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.