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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
    Amyes, Frank Wilfred
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2019-09-09 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Frank Wilfred Amyes
    Born in October 1946
    Individual (6 offsprings)
    Person with significant control
    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 (6 offsprings)
    Officer
    2019-09-09 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Tabanca, Erol
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 4
    ERTAB HOLDING LIMITED
    12288583
    85, Buckingham Gate, London, England
    Active Corporate (1 parent, 12 offsprings)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    Company Secretarial Team, 3, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (12 parents, 136 offsprings)
    Officer
    2019-11-07 ~ 2022-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AMYES INVESTMENTS (HOLDINGS) LIMITED

Period: 2019-09-09 ~ now
Company number: 12196697
Registered name
AMYES INVESTMENTS (HOLDINGS) LIMITED - now
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
    85 Buckingham Gate, 6th Floor, London SW1E 6PD
    PRIVATE LIMITED COMPANY incorporated on 2019-09-09 (6 years 6 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
    85, Buckingham Gate, London, England, SW1E 6PD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • AMYES INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 12196697
    Birmingham 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 2
  • 1
    AMYES INVESTMENTS LIMITED
    12196984
    85 Buckingham Gate, 6th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-09 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    MONDI BIRMINGHAM LIMITED - now
    SCHUMACHER PACKAGING LTD - 2025-04-15
    JAFFABOX LIMITED
    - 2020-03-25 01259298
    JAFFA (BIRMINGHAM) LIMITED - 2000-04-28
    JAFFA (CARTONS) LIMITED - 1988-07-28
    YASHUKI LIMITED - 1979-12-31
    Birmingham International Park, Starley Way, Birmingham, West Midlands
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-11-02 ~ 2019-11-03
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.