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
    Dundas, Luke Roger
    Director born in June 1977
    Individual (22 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Tierney, Steve
    Director born in September 1981
    Individual (11 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
    Mr Steve Tierney
    Born in September 1981
    Individual (11 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    27d, High Street, Ware, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    93,944 GBP2023-02-28
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Tierney, Melvin John Paul, M
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2019-01-24
    OF - Director → CIF 0
    Tierney, Melvin John Paul
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2019-01-24
    OF - Secretary → CIF 0
    M Melvin John Paul Tierney
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2017-07-13 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Melvin Tierney
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2017-11-20 ~ 2019-01-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Luke Roger Dundas
    Born in June 1977
    Individual (22 offsprings)
    Person with significant control
    2017-07-13 ~ 2022-04-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Tierney, Steven
    Director born in September 1981
    Individual (11 offsprings)
    Officer
    2018-07-06 ~ 2018-10-11
    OF - Director → CIF 0
    2018-10-11 ~ 2019-01-24
    OF - Director → CIF 0
    2019-08-02 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

AMWELL HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
100,824 GBP2023-07-26
103,824 GBP2022-07-31
Cash at bank and in hand
49,201 GBP2023-07-26
51,615 GBP2022-07-31
Current Assets
150,025 GBP2023-07-26
155,439 GBP2022-07-31
Creditors
Amounts falling due within one year
-895,012 GBP2023-07-26
-902,065 GBP2022-07-31
Net Current Assets/Liabilities
-744,987 GBP2023-07-26
-746,626 GBP2022-07-31
Total Assets Less Current Liabilities
-744,987 GBP2023-07-26
-746,626 GBP2022-07-31
Creditors
Amounts falling due after one year
-45,000 GBP2023-07-26
-50,000 GBP2022-07-31
Net Assets/Liabilities
-789,987 GBP2023-07-26
-796,626 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-26
200 GBP2022-07-31
Retained earnings (accumulated losses)
-790,187 GBP2023-07-26
-796,826 GBP2022-07-31
Equity
-789,987 GBP2023-07-26
-796,626 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-26
02021-08-01 ~ 2022-07-31
Related profiles found in government register
  • AMWELL HOMES LIMITED
    Info
    Registered number 10863741
    Riverside House, 27d High Street, Ware, Herts SG12 9BA
    Private Limited Company incorporated on 2017-07-13 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • AMWELL HOMES LIMITED
    S
    Registered number 10863741
    Sg129ba, Riverside House, 27d High Street, Ware, Herts, United Kingdom, SG12 9BA
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Riverside House Riverside House, 27d High Street, Ware, Herts, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    93,944 GBP2023-02-28
    Person with significant control
    2019-02-05 ~ 2022-01-21
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.