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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 4
  • 1
    Hensher, Karin Martina
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Ms Karin Martina Hensher
    Born in April 1968
    Individual (17 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hensher, Paul David
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Paul David Hensher
    Born in February 1964
    Individual (26 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hensher, Alexander William
    Born in September 1977
    Individual (35 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Alexander William Hensher
    Born in September 1977
    Individual (35 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hensher, Matthew George Friedrich
    Born in September 1970
    Individual (15 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Matthew George Friedrich Hensher
    Born in September 1970
    Individual (15 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AMPEK LIMITED

Period: 2017-04-24 ~ now
Company number: 10736407 00436715
Registered name
AMPEK LIMITED - now 00436715
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
3,619,477 GBP2025-09-30
Investment Property
7,892,874 GBP2025-09-30
8,246,808 GBP2024-09-30
Fixed Assets
11,512,351 GBP2025-09-30
8,246,808 GBP2024-09-30
Debtors
60,575 GBP2025-09-30
51,537 GBP2024-09-30
Cash at bank and in hand
194,952 GBP2025-09-30
2,397,338 GBP2024-09-30
Current Assets
255,527 GBP2025-09-30
2,448,875 GBP2024-09-30
Creditors
Current
205,949 GBP2025-09-30
116,797 GBP2024-09-30
Net Current Assets/Liabilities
49,578 GBP2025-09-30
2,332,078 GBP2024-09-30
Total Assets Less Current Liabilities
11,561,929 GBP2025-09-30
10,578,886 GBP2024-09-30
Creditors
Non-current
9,416,486 GBP2025-09-30
9,116,486 GBP2024-09-30
Net Assets/Liabilities
2,145,443 GBP2025-09-30
1,462,400 GBP2024-09-30
Equity
Called up share capital
1,600 GBP2025-09-30
1,600 GBP2024-09-30
Retained earnings (accumulated losses)
2,143,843 GBP2025-09-30
1,460,800 GBP2024-09-30
Equity
2,145,443 GBP2025-09-30
1,462,400 GBP2024-09-30
Other Investments Other Than Loans
Additions to investments
2,405,326 GBP2025-09-30
Disposals
-1,000,696 GBP2025-09-30
Cost valuation
3,619,477 GBP2025-09-30
Other Investments Other Than Loans
3,619,477 GBP2025-09-30
Investment Property - Fair Value Model
7,892,874 GBP2025-09-30
8,246,808 GBP2024-09-30
Disposals of Investment Property - Fair Value Model
-353,934 GBP2024-10-01 ~ 2025-09-30
Other Debtors
Current, Amounts falling due within one year
60,575 GBP2025-09-30
Amounts falling due within one year, Current
51,537 GBP2024-09-30
Trade Creditors/Trade Payables
Current
598 GBP2025-09-30
5,036 GBP2024-09-30
Other Taxation & Social Security Payable
Current
184,149 GBP2025-09-30
92,178 GBP2024-09-30
Other Creditors
Current
21,202 GBP2025-09-30
19,583 GBP2024-09-30
Non-current
9,416,486 GBP2025-09-30
9,116,486 GBP2024-09-30

Related profiles found in government register
  • AMPEK LIMITED
    Info
    Registered number 10736407
    31a The Avenue, Poole BH13 6LJ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • AMPEK LIMITED
    S
    Registered number missing
    31a, The Avenue, Poole, England, BH13 6LJ
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMPEK2 LIMITED
    - now 00436715 10736407
    NAVIGATIONAL AIDS LIMITED
    - 2018-11-30 00436715
    31a The Avenue, Poole, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.