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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 5
  • 1
    Macedo, Joseph Anthony
    Company Director born in November 1974
    Individual (41 offsprings)
    Officer
    2019-07-29 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Shropshire, William
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Poole, Deborah Jane
    Company Director born in May 1964
    Individual (12 offsprings)
    Officer
    2023-06-27 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    Heyman, James Oliver
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2019-07-03 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    AVENTIER DEVELOPMENTS LTD
    09398813
    Upton House, Main Road, Upton, Nuneaton, Leics, United Kingdom
    Liquidation Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-07-03 ~ 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
parent relation
Company in focus

AMPLO 1 LIMITED

Period: 2019-07-03 ~ now
Company number: 12081980
Registered name
AMPLO 1 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • AMPLO 1 LIMITED
    Info
    Registered number 12081980
    Great Weir House, The Soke, Alresford SO24 9DB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-03 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • AMPLO 1 LIMITED
    S
    Registered number 12081980
    Upton House, Main Road, Upton, Nuneaton, England, CV13 6JX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    22 BRITON CRESCENT MANAGEMENT LTD
    14026357
    Flat 4, Greenglade Court, 22 Briton Crescent, South Croydon, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2022-04-05 ~ 2024-06-11
    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 22 March 2026 and licensed under the Open Government Licence v3.0.