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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 11
  • 1
    Bhogaita, Rajesh Prabhashanker
    Born in September 1962
    Individual (108 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Tamberlin, Layton Gwyn
    Investment Management born in August 1976
    Individual (92 offsprings)
    Officer
    2018-06-29 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Layton Gwyn Tamberlin
    Born in August 1976
    Individual (92 offsprings)
    Person with significant control
    2018-06-29 ~ 2025-01-16
    PE - Has significant influence or controlCIF 0
  • 3
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (113 offsprings)
    Officer
    2024-10-29 ~ 2026-01-16
    OF - Director → CIF 0
  • 4
    Fane, Peter John
    Born in August 1962
    Individual (87 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Sanders, Richard Barry
    Investment Management born in July 1976
    Individual (76 offsprings)
    Officer
    2018-06-29 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Richard Barry Sanders
    Born in July 1976
    Individual (76 offsprings)
    Person with significant control
    2018-07-31 ~ 2025-01-16
    PE - Has significant influence or controlCIF 0
  • 6
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (87 offsprings)
    Officer
    2024-10-29 ~ 2026-02-06
    OF - Director → CIF 0
  • 7
    Francis, Richard
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2019-03-28 ~ 2020-03-16
    OF - Director → CIF 0
  • 8
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2018-06-29 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    NURTURE LANDSCAPES HOLDINGS LIMITED
    - now 06505231
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    TSP3 LIMITED - 2008-02-29
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (27 parents, 29 offsprings)
    Person with significant control
    2025-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2018-06-29 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2018-06-29 ~ 2018-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AMISTHA HOLDINGS 2 LIMITED

Period: 2018-06-29 ~ now
Company number: 11440789 08232434
Registered name
AMISTHA HOLDINGS 2 LIMITED - now 08232434
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMISTHA HOLDINGS 2 LIMITED
    Info
    Registered number 11440789
    Nursery Court, London Road, Windlesham, Surrey GU20 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • AMISTHA HOLDINGS 2 LIMITED
    S
    Registered number 11440789
    Nursery Court, London Road, Windlesham, Surrey, England, GU20 6LQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMISTHA HOLDINGS LIMITED
    08232434 11440789
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.