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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Leonard, Lorna
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2021-07-16
    OF - Secretary → CIF 0
    2021-07-16 ~ 2024-09-23
    OF - Secretary → CIF 0
  • 2
    Diamandis, Artemas
    Born in October 1999
    Individual (3 offsprings)
    Officer
    2021-07-16 ~ 2021-07-16
    OF - Director → CIF 0
    Mr Artemas Diamandis
    Born in October 1999
    Individual (3 offsprings)
    Person with significant control
    2021-07-16 ~ 2021-07-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Diamandis, Michael Agapios
    Born in May 1948
    Individual (14 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    2019-09-04 ~ 2021-07-16
    OF - Director → CIF 0
    Mr Michael Agapios Diamandis
    Born in May 1948
    Individual (14 offsprings)
    Person with significant control
    2021-07-16 ~ 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
    2019-09-04 ~ 2021-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr John Simpson
    Born in May 1943
    Individual (5 offsprings)
    Person with significant control
    2021-07-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-09-04 ~ 2021-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARTEMAS JOSEPH HOLDINGS LTD

Period: 2020-02-27 ~ now
Company number: 12188902
Registered names
ARTEMAS JOSEPH HOLDINGS LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
22290 - Manufacture Of Other Plastic Products
Brief company account
Fixed Assets - Investments
60 GBP2023-04-30
60 GBP2022-04-30
Debtors
Current
98,775 GBP2023-04-30
82,724 GBP2022-04-30
Cash at bank and in hand
98 GBP2023-04-30
125 GBP2022-04-30
Current Assets
98,873 GBP2023-04-30
82,849 GBP2022-04-30
Net Current Assets/Liabilities
-164,279 GBP2023-04-30
-211,768 GBP2022-04-30
Total Assets Less Current Liabilities
-164,219 GBP2023-04-30
-211,708 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-35,000 GBP2022-04-30
Net Assets/Liabilities
-189,219 GBP2023-04-30
-246,708 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Investments in Subsidiaries
60 GBP2023-04-30
60 GBP2022-04-30
Cost valuation
60 GBP2022-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,415 GBP2023-04-30
Amounts falling due within one year, Current
26,072 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
22,360 GBP2023-04-30
Amounts falling due within one year, Current
21,000 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
98,775 GBP2023-04-30
Amounts falling due within one year, Current
82,724 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
151,104 GBP2023-04-30
134,474 GBP2022-04-30
Taxation/Social Security Payable
6,548 GBP2023-04-30
28,441 GBP2022-04-30
Other Creditors
95,500 GBP2023-04-30
121,702 GBP2022-04-30
Total Borrowings
Non-current, Amounts falling due after one year
35,000 GBP2022-04-30
Bank Borrowings
Current
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Non-current
25,000 GBP2023-04-30
35,000 GBP2022-04-30
Related profiles found in government register
  • ARTEMAS JOSEPH HOLDINGS LTD
    Info
    TILON CG (HOLDINGS) LTD - 2020-02-27
    Registered number 12188902
    Suite 1 Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2019-09-04 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • ARTEMAS JOSEPH HOLDINGS LTD
    S
    Registered number 12188902
    Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, England, OX14 1SY
    Limited Company in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ARTEMAS JOSEPH HOLDINGS LTD
    S
    Registered number 12188902
    Suite I, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom, OX14 1SY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BUDGET WINDOWS ST. ALBANS LIMITED
    12789887
    10 St. Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-08-04 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CHASE WINDOW COMPANY HOLDINGS LIMITED
    07445537
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-27 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ELEMENT WINDOWS HERTS LTD
    - now 12789536
    MAD 300 LIMITED
    - 2021-02-26 12789536 12789416... (more)
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MAD OPERATIONS LTD
    12647322
    C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-05 ~ 2021-07-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    TILON (HOLDINGS) LTD - now
    HESA PROFESSIONAL WINDOW INSTALLATIONS LTD
    - 2021-10-22 12789360
    MAD 100 LIMITED
    - 2020-08-20 12789360 12789416... (more)
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-08-03 ~ 2021-06-15
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    TILON C G LTD
    - now 08495145
    RADFORD EATON APPOINTMENTS LIMITED - 2019-05-01
    Riverside House, Irwell Street, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-09-23 ~ 2021-11-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    TORNICK SERVICES LIMITED
    - now 12789416
    MAD 200 LIMITED
    - 2020-09-11 12789416 12789536... (more)
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-08-03 ~ 2021-12-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - 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.