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.
- 1
Gershinson, Amanda Charlotte
Born in March 1964Individual (9 offsprings)Officer
2016-05-24 ~ nowOF - Director → CIF 0Mrs Amanda Charlotte Gershinson
Born in March 1964Individual (9 offsprings)Person with significant control 2016-05-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gershinson, Mark Howard
Born in December 1962Individual (70 offsprings)Officer 2016-05-24 ~ nowOF - Director → CIF 0Mr Mark Howard Gershinson
Born in December 1962Individual (70 offsprings)Person with significant control 2016-05-24 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
AMG CAPITAL HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Investments in Group Undertakings
Other Investments Other Than Loans
Investments in Group Undertakings
Other Investments Other Than Loans
Other Debtors
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
Other Creditors
- Registered number 10197138
AMG CAPITAL HOLDINGS LIMITED
Info
39a Joel Street, Northwood Hills, Middlesex HA6 1NZPRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-04CIF 0 AMG CAPITAL HOLDINGS LIMITED
SRegistered number 10191388 De Walden Court, 85 New Cavendish Street, London, W1W 6XDUNITED KINGDOMCIF 1AMG CAPITAL HOLDINGS LIMITED
SRegistered number 101971388 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XDLimited Company in England & Wales, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-01-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2MINTON PEMBERLEY LIMITED - 2017-09-285th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Equity (Company account)61,974 GBP2023-03-31Person with significant control 2017-09-28 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13*default*, 290 Moston Lane, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)50,012 GBP2020-03-29Person with significant control 2016-05-24 ~ 2019-02-28CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2150a St. Nicholas Circle, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control 2017-04-05 ~ 2019-04-08CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-04-05 ~ 2019-04-08CIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.