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
  • Brennan, David James
    Director born in July 1983
    Individual (33 offsprings)
    Officer
    2015-12-10 ~ dissolved
    OF - director → CIF 0
    Mr David Brennan
    Born in July 1983
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

AMELIA ROSE INVESTMENTS LTD

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.
Fixed Assets - Investments
105 GBP2017-06-30
105 GBP2016-06-30
Debtors
100 GBP2017-06-30
100 GBP2016-06-30
Creditors
Current
1,365 GBP2017-06-30
105 GBP2016-06-30
Net Current Assets/Liabilities
-1,265 GBP2017-06-30
-5 GBP2016-06-30
Total Assets Less Current Liabilities
-1,160 GBP2017-06-30
100 GBP2016-06-30
Equity
Called up share capital
100 GBP2017-06-30
100 GBP2016-06-30
Retained earnings (accumulated losses)
-1,260 GBP2017-06-30
Equity
-1,160 GBP2017-06-30
100 GBP2016-06-30
Other Investments Other Than Loans
Cost valuation
105 GBP2016-06-30
Other Investments Other Than Loans
105 GBP2017-06-30
105 GBP2016-06-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2017-06-30
100 GBP2016-06-30
Amounts owed to group undertakings
Current
1,260 GBP2017-06-30
Other Creditors
Current
105 GBP2017-06-30
105 GBP2016-06-30

Related profiles found in government register
  • AMELIA ROSE INVESTMENTS LTD
    Info
    Registered number 09911098
    Moody Hall Annex, Moody St, Congleton CW12 4AN
    Private Limited Company incorporated on 2015-12-10 and dissolved on 2022-12-27 (7 years). The company status is Dissolved.
    CIF 0
  • AMELIA ROSE INVESTMENTS LTD
    S
    Registered number 09911098
    Moody Hall Annex, Moody Street, Congleton, Cheshire, England, CW12 4AN
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    TAX BACK PPI LTD - 2020-06-08
    HELPFUL LAW LTD - 2020-05-21
    THE COMPENSATION SERVICE LTD - 2013-08-30
    Riverside, Mountbatten Way, Congleton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -169 GBP2018-06-30
    Person with significant control
    2016-06-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Moody Hall Annex, Moody St, Congleton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -53,332 GBP2017-06-30
    Person with significant control
    2016-06-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    HELPFUL ENERGY SPV 1 LTD - 2016-01-14
    Moody Hall Annex, Moody St, Congleton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,001 GBP2017-06-30
    Person with significant control
    2016-06-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    Moody Hall Annexe, Moody Street, Congleton, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -155,439 GBP2016-06-30
    Person with significant control
    2016-06-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    TPAS HOLDINGS LTD - 2017-06-21
    THE PENSION ADVISORY SERVICE LTD - 2016-09-13
    Eurotech House, Burrington Way, Plymouth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -110,465 GBP2017-06-30
    Person with significant control
    2016-06-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Corporate (2 parents)
    Equity (Company account)
    -200,746 GBP2017-06-30
    Person with significant control
    2016-06-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BK1 LTD - 2016-11-16
    Peter House, Oxford Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    512,212 GBP2022-09-30
    Person with significant control
    2017-09-30 ~ 2019-11-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.