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 5
  • 1
    Baldwin, Robert Patrick
    Company Director born in March 1975
    Individual (12 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Hitchon, Mary Elizabeth
    Individual (28 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Angove, Ben
    Chief Commercial Officer born in March 1983
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Shearly-sanders, Alastair Colin
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 5
    AEGIS INTERNATIONAL LIMITED - 2021-01-27
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10, Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Terry, Adrian Michael
    Director born in August 1973
    Individual (12 offsprings)
    Officer
    2016-09-15 ~ 2020-04-10
    OF - Director → CIF 0
  • 2
    Huijboom, Petrus Henricus Coenraad
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2019-08-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Murray, John Nicholas
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2019-07-18
    OF - Director → CIF 0
parent relation
Company in focus

AMPLIFI TECHNOLOGY LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Cash at bank and in hand
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-01-01 ~ 2022-12-31
Equity
1,000 GBP2022-12-31
1,000 GBP2021-12-31

  • AMPLIFI TECHNOLOGY LIMITED
    Info
    Registered number 10378039
    10 Triton Street, Regent's Place, London NW1 3BF
    Private Limited Company incorporated on 2016-09-15 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.