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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 8
  • 1
    Janis, Thomas
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2022-12-14 ~ 2024-11-05
    OF - Director → CIF 0
  • 2
    Bruce, Andrew Richard
    Company Director born in February 1961
    Individual (11 offsprings)
    Officer
    2019-02-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Francis, Melissa Kennedy
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2018-12-28 ~ 2018-12-28
    OF - Director → CIF 0
  • 4
    Lawrence, Suzanna Eileen
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Tordoff, Joanne
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Lynch, Casey Alexander
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2018-12-28 ~ 2025-10-22
    OF - Director → CIF 0
    Mr Casey Alexander Lynch
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2018-12-28 ~ 2019-01-24
    PE - Has significant influence or controlCIF 0
  • 7
    Watson, Martin Vincent
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    BROUGHTON SECRETARIES LIMITED
    04569914
    54 Portland Place, London
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2018-12-28 ~ 2020-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPLITY ACQUISITION LTD

Period: 2019-08-06 ~ now
Company number: 11742814
Registered names
AMPLITY ACQUISITION LTD - now
PH ACQUISITION LTD - 2019-08-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
228,893 GBP2024-01-01 ~ 2024-12-31
-141 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-228,893 GBP2024-01-01 ~ 2024-12-31
699,783 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-228,893 GBP2024-01-01 ~ 2024-12-31
699,783 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-228,893 GBP2024-01-01 ~ 2024-12-31
699,783 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,437,280 GBP2024-12-31
9,437,280 GBP2023-12-31
Debtors
3,069,223 GBP2024-12-31
3,069,223 GBP2023-12-31
Creditors
Current
13,348,327 GBP2024-12-31
13,119,434 GBP2023-12-31
Net Current Assets/Liabilities
-10,279,104 GBP2024-12-31
-10,050,211 GBP2023-12-31
Total Assets Less Current Liabilities
-841,824 GBP2024-12-31
-612,931 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-841,825 GBP2024-12-31
-612,932 GBP2023-12-31
-1,312,715 GBP2022-12-31
Equity
-841,824 GBP2024-12-31
-612,931 GBP2023-12-31
-1,312,714 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-228,893 GBP2024-01-01 ~ 2024-12-31
699,783 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
9,437,280 GBP2023-12-31
Investments in Group Undertakings
9,437,280 GBP2024-12-31
9,437,280 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,069,223 GBP2024-12-31
3,069,223 GBP2023-12-31
Amounts owed to group undertakings
Current
13,348,327 GBP2024-12-31
13,119,434 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-228,893 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AMPLITY ACQUISITION LTD
    Info
    PH ACQUISITION LTD - 2019-08-06
    Registered number 11742814
    Amplity House The Vale, Chalfont St. Peter, Gerrards Cross SL9 9RZ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-28 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
  • AMPLITY ACQUISITION LTD
    S
    Registered number 11742814
    Amplity House, The Vale, Chalfont St Peter, Gerrards Cross, England, SL9 9RZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMPLITY LTD
    - now 06630162
    AMPLITY MEDICAL CONSULTANCY LIMITED - 2019-05-29
    TARDIS MEDICAL CONSULTANCY LIMITED
    - 2019-05-29 06630162
    Amplity House The Vale, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (20 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.