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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 6
  • 1
    Adams, Roger George
    Director born in October 1950
    Individual (37 offsprings)
    Officer
    2019-05-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Sugar, Daniel Paul
    Born in July 1971
    Individual (82 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Sugar, Simon
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Sugar, Ann, Lady
    Director born in November 1948
    Individual (18 offsprings)
    Officer
    2019-03-13 ~ 2021-05-21
    OF - Director → CIF 0
    Lady Ann Sugar
    Born in November 1948
    Individual (18 offsprings)
    Person with significant control
    2019-03-13 ~ 2021-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Sugar, Alan Michael, Lord
    Born in March 1947
    Individual (67 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
    Lord Alan Michael Sugar
    Born in March 1947
    Individual (67 offsprings)
    Person with significant control
    2019-03-13 ~ now
    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
  • 6
    Ray, Michael Edward
    Born in June 1963
    Individual (130 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Ray, Michael
    Individual (130 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMSHOLD LIMITED

Period: 2019-03-13 ~ now
Company number: 11880961
Registered name
AMSHOLD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • AMSHOLD LIMITED
    Info
    Registered number 11880961
    Amshold House, Goldings Hill, Loughton IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-13 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • AMSHOLD LIMITED
    S
    Registered number missing
    Amshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMSHOLD GROUP LIMITED
    - now 08557403 03710962
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AMSPROP REAT LIMITED
    - now 03058930
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    KILAGO LIMITED - 1996-06-26
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (19 parents, 12 offsprings)
    Person with significant control
    2019-03-26 ~ 2019-04-08
    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 22 March 2026 and licensed under the Open Government Licence v3.0.