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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
Active 2
  • 1
    Tabanca, Erol
    Born in April 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of address85, Buckingham Gate, London, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    -136,876 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Amyes, Frank Wilfred
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Frank Wilfred Amyes
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-09 ~ 2022-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Amyes, John Frederick
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    STYLE FIND LTD - 2006-01-03
    icon of addressCompany Secretarial Team, 3, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (7 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-07 ~ 2022-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

AMYES INVESTMENTS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,870,000 GBP2024-03-31
6,870,000 GBP2023-03-31
Creditors
Current
3,973 GBP2024-03-31
Net Current Assets/Liabilities
-3,973 GBP2024-03-31
Total Assets Less Current Liabilities
6,866,027 GBP2024-03-31
6,870,000 GBP2023-03-31
Equity
Called up share capital
6,870,000 GBP2024-03-31
6,870,000 GBP2023-03-31
Retained earnings (accumulated losses)
-3,973 GBP2024-03-31
Equity
6,866,027 GBP2024-03-31
6,870,000 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
6,870,000 GBP2023-03-31
Investments in Group Undertakings
6,870,000 GBP2024-03-31
6,870,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,173 GBP2024-03-31
Other Creditors
Current
1,800 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,870,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,973 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AMYES INVESTMENTS (HOLDINGS) LIMITED
    Info
    Registered number 12196697
    icon of address85 Buckingham Gate, 6th Floor, London SW1E 6PD
    PRIVATE LIMITED COMPANY incorporated on 2019-09-09 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • AMYES INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 12196697
    icon of address85, Buckingham Gate, London, England, SW1E 6PD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • AMYES INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 12196697
    icon of addressBirmingham International Park, Starley Way, Birmingham, West Midlands, United Kingdom, B37 7HB
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address85 Buckingham Gate, 6th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,032,184 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • YASHUKI LIMITED - 1979-12-31
    SCHUMACHER PACKAGING LTD - 2025-04-15
    JAFFA (CARTONS) LIMITED - 1988-07-28
    JAFFA (BIRMINGHAM) LIMITED - 2000-04-28
    JAFFABOX LIMITED - 2020-03-25
    icon of addressBirmingham International Park, Starley Way, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,621,254 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-02 ~ 2019-11-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.