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
    Holdsworth, James Luke
    Investment Banker born in September 1978
    Individual (7 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
    Mr James Luke Holdsworth
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Robertson, Neil William Alan
    Retired born in July 1965
    Individual (3 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
    Mr Neil William Alan Robertson
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Joshua Roland Amador Tucker
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMPLETON GROUP LTD

Previous name
AMPLETON INVESTMENTS LIMITED - 2017-03-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
178,316 GBP2023-12-31
249,033 GBP2022-12-31
Debtors
2,757 GBP2023-12-31
3 GBP2022-12-31
Cash at bank and in hand
120,482 GBP2023-12-31
309,683 GBP2022-12-31
Current Assets
123,239 GBP2023-12-31
309,686 GBP2022-12-31
Net Current Assets/Liabilities
116,331 GBP2023-12-31
118,783 GBP2022-12-31
Total Assets Less Current Liabilities
294,647 GBP2023-12-31
367,816 GBP2022-12-31
Net Assets/Liabilities
294,647 GBP2023-12-31
367,564 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
294,644 GBP2023-12-31
367,561 GBP2022-12-31
Equity
294,647 GBP2023-12-31
367,564 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
752 GBP2023-12-31
752 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
752 GBP2023-12-31
752 GBP2022-12-31
Other Investments Other Than Loans
178,316 GBP2023-12-31
249,033 GBP2022-12-31
Disposals
-30,770 GBP2023-12-31
Other Debtors
2,757 GBP2023-12-31
3 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
28,419 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,908 GBP2023-12-31
162,484 GBP2022-12-31

  • AMPLETON GROUP LTD
    Info
    AMPLETON INVESTMENTS LIMITED - 2017-03-11
    Registered number 10614599
    Priors Court Churchmere Road, Sutton Courtenay, Abingdon OX14 4AQ
    Private Limited Company incorporated on 2017-02-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.