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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 17
  • 1
    Mckeon, Adrian Francis
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2018-10-24 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Michael Stephen
    Individual (5 offsprings)
    Officer
    2018-10-24 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Buckley, Julian Alexander
    Individual (18 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Snook, Alastair David James
    Born in March 1983
    Individual (18 offsprings)
    Officer
    2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Mervis, Ari
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2018-10-24 ~ 2020-05-14
    OF - Director → CIF 0
  • 7
    Nicol, Derek William
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 8
    Singh, Tejvir
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 9
    Shrimplin, Catherine Judith
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 10
    Smith, Andrew Peter
    Born in October 1974
    Individual (45 offsprings)
    Officer
    2018-10-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Clarke, Benedict Robert
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 13
    Mcmonagle, Karen
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2018-03-21 ~ 2018-10-24
    OF - Director → CIF 0
  • 14
    Thompson-hill, Caroline
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 15
    Foye, Robert Buckner
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2020-05-14 ~ 2024-09-11
    OF - Director → CIF 0
  • 16
    AMPHORA FINANCE LIMITED
    11267789
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2018-03-21 ~ 2019-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPHORA AUSTRALIA HOLDINGS LIMITED

Period: 2018-03-21 ~ now
Company number: 11268587
Registered name
AMPHORA AUSTRALIA HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AMPHORA AUSTRALIA HOLDINGS LIMITED
    Info
    Registered number 11268587
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.