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 2
  • 1
    Symon, Graeme David
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    2022-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carlton House, 15 Parsons Court, County Durham, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    174 GBP2023-12-31
    Person with significant control
    2021-09-22 ~ 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
Ceased 2
  • 1
    Renwick, James
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2022-09-23
    OF - Director → CIF 0
    Mr James Renwick
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2018-01-26 ~ 2021-09-22
    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
  • 2
    Tunley, Niklas Francis Krister
    Solicitor born in April 1979
    Individual (19 offsprings)
    Officer
    2017-06-21 ~ 2018-01-26
    OF - Director → CIF 0
    Mr Niklas Francis Krister Tunley
    Born in April 1979
    Individual (19 offsprings)
    Person with significant control
    2017-06-21 ~ 2018-01-26
    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

AMP BIDCO LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • AMP BIDCO LIMITED
    Info
    Registered number 10828978
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe DL5 6ZE
    Private Limited Company incorporated on 2017-06-21 and dissolved on 2024-06-11 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • AMP BIDCO LIMITED
    S
    Registered number 10828978
    Tobias House, St. Marks Court, Thornaby, Stockton-on-tees, United Kingdom, TS17 6QW
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,915 GBP2023-12-31
    Person with significant control
    2017-06-22 ~ 2021-09-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.