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 3
  • 1
    Godfrey, Wayne Donovan
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
    Godfrey, Wayne Donovan
    Individual (4 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Wayne Donovan Godfrey
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kendall, Leigh Nicholas Paul
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    LEISURE PREMIUM FINANCE LTD - 2021-05-07
    Cro 556, Nexus Connect, Esh, Durham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,246 GBP2023-07-31
    Person with significant control
    2023-02-15 ~ now
    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
parent relation
Company in focus

AMIANTUS HOLDINGS LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets - Investments
300,777 GBP2024-04-30
300,777 GBP2023-04-30
Debtors
1,397 GBP2024-04-30
1,459 GBP2023-04-30
Creditors
Amounts falling due within one year
301,337 GBP2024-04-30
308,042 GBP2023-04-30
Net Current Assets/Liabilities
-299,940 GBP2024-04-30
-306,583 GBP2023-04-30
Net Assets/Liabilities
837 GBP2024-04-30
-5,806 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
833 GBP2024-04-30
-5,810 GBP2023-04-30
Equity
837 GBP2024-04-30
-5,806 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in Subsidiaries
Cost valuation
300,777 GBP2024-04-30
300,777 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
300,777 GBP2024-04-30
300,777 GBP2023-04-30
Investments in Subsidiaries
300,777 GBP2023-04-30
Property, Plant & Equipment
300,777 GBP2024-04-30
300,777 GBP2023-04-30
Other Debtors
1,397 GBP2024-04-30
1,459 GBP2023-04-30
Other Taxation & Social Security Payable
Current
419 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,141 GBP2024-04-30
1,141 GBP2023-04-30
Other Creditors
Current
299,777 GBP2024-04-30
306,901 GBP2023-04-30

Related profiles found in government register
  • AMIANTUS HOLDINGS LTD
    Info
    Registered number 11961175
    The M Group Partnership, 4, Witan Way, Witney, Oxfordshire OX28 6FF
    Private Limited Company incorporated on 2019-04-24 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • AMIANTUS HOLDINGS LTD
    S
    Registered number 11961175
    4, Witan Way, Witney, Oxfordshire, England, OX28 6FF
    Limited Company in Companies House, England
    CIF 1
  • AMIANTUS HOLDINGS LTD
    S
    Registered number 11961175
    4, Witan Way, Witney, Oxon, England, OX28 6FF
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Witan Way, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    335,267 GBP2024-04-30
    Person with significant control
    2019-04-29 ~ 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
  • 2
    Sycamore Court North Leigh Business Park, North Leigh, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,081 GBP2024-03-31
    Person with significant control
    2022-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.