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 4
  • 1
    Nicol, Derek William
    Director born in October 1971
    Individual (20 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Tejvir
    Individual (18 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Benedict Robert
    Executive Chairman born in July 1966
    Individual (6 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-21 ~ now
    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 10
  • 1
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 2
    Snook, Alastair David James
    Accountant born in March 1983
    Individual
    Officer
    2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual
    Officer
    2018-10-24 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 5
    Mervis, Ari
    Company Director born in January 1964
    Individual
    Officer
    2018-10-24 ~ 2020-05-14
    OF - Director → CIF 0
  • 6
    Walsh, Michael Stephen
    Individual
    Officer
    2018-10-24 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Mcmonagle, Karen
    Business Professional born in November 1976
    Individual
    Officer
    2018-03-21 ~ 2018-10-24
    OF - Director → CIF 0
  • 8
    Foye, Robert Buckner
    Company Director born in May 1966
    Individual
    Officer
    2020-05-14 ~ 2024-09-11
    OF - Director → CIF 0
  • 9
    Mckeon, Adrian Francis
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2020-04-29
    OF - Director → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2018-03-21 ~ 2019-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AMPHORA AUSTRALIA HOLDINGS LIMITED

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 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.