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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
Active 4
  • 1
    Hunt, Gregory
    Born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Graham Paul
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Timothy Kevin
    Born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Langtons, 11th Floor, The Plaza, 100 Oldhall Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    723,668 GBP2022-11-24 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Graham Paul Russell
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2023-04-05
    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
  • 2
    Mr Timothy Kevin Johnston
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-07-26 ~ 2018-10-01
    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
parent relation
Company in focus

AMION HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
415,419 GBP2024-03-31
415,419 GBP2023-03-31
Fixed Assets
415,419 GBP2024-03-31
415,419 GBP2023-03-31
Debtors
Current
10,371 GBP2023-03-31
Current Assets
10,371 GBP2023-03-31
Net Current Assets/Liabilities
-114,629 GBP2024-03-31
10,371 GBP2023-03-31
Total Assets Less Current Liabilities
300,790 GBP2024-03-31
425,790 GBP2023-03-31
Net Assets/Liabilities
300,790 GBP2024-03-31
425,790 GBP2023-03-31
Equity
Called up share capital
1,206 GBP2024-03-31
1,206 GBP2023-03-31
1,206 GBP2022-04-01
Share premium
299,084 GBP2024-03-31
299,084 GBP2023-03-31
299,084 GBP2022-04-01
Capital redemption reserve
98 GBP2024-03-31
98 GBP2023-03-31
98 GBP2022-04-01
Retained earnings (accumulated losses)
402 GBP2024-03-31
125,402 GBP2023-03-31
130,402 GBP2022-04-01
Equity
300,790 GBP2024-03-31
425,790 GBP2023-03-31
430,790 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
636,701 GBP2023-04-01 ~ 2024-03-31
125,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
636,701 GBP2023-04-01 ~ 2024-03-31
125,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
636,701 GBP2023-04-01 ~ 2024-03-31
125,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
636,701 GBP2023-04-01 ~ 2024-03-31
125,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-761,701 GBP2023-04-01 ~ 2024-03-31
-130,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-761,701 GBP2023-04-01 ~ 2024-03-31
-130,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-761,701 GBP2023-04-01 ~ 2024-03-31
-130,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-761,701 GBP2023-04-01 ~ 2024-03-31
-130,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
10,371 GBP2023-03-31
Amounts owed to group undertakings
Current
114,629 GBP2024-03-31
Creditors
Current
114,629 GBP2024-03-31

Related profiles found in government register
  • AMION HOLDINGS LIMITED
    Info
    Registered number 11485860
    icon of addressC/o Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-26 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • AMION HOLDINGS LIMITED
    S
    Registered number 11485860
    icon of addressLangtons, 11th Floor, The Plaza, 100, Old Hall Street, Liverpool, Merseyside, England, L3 9QJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMION LIMITED - 2008-03-11
    INHOCO 1086 LIMITED - 2000-01-27
    icon of addressC/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    199,749 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.