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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 5
  • 1
    Battle, David Arthur
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Binkowska, Aleksandra Malgorzata
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Field, Mitchell Lawrence
    Born in August 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Heath, Michael Christopher
    Born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address27-28, Eastcastle Street, London, England
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mcbride, Patrick
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2021-06-11 ~ 2025-06-06
    OF - Director → CIF 0
  • 2
    Bixby, Jonathan Franklin
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-02-05
    OF - Director → CIF 0
    Bixby, Jonathan Franklin
    Company Director born in October 1977
    Individual (5 offsprings)
    icon of calendar 2021-02-18 ~ 2025-06-06
    OF - Director → CIF 0
  • 3
    Edwards, Michael Scott
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2025-06-06
    OF - Director → CIF 0
  • 4
    Le Druillenec, Timothy Vincent
    Director born in November 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-05-06
    OF - Director → CIF 0
    Le Druillenec, Timothy Vincent
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-05-04
    OF - Secretary → CIF 0
    Mr Timothy Vincent Le Druillenec
    Born in November 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2021-05-10
    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
  • 5
    Hives, Jonathan William
    Director born in September 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2025-06-06
    OF - Director → CIF 0
  • 6
    Lyth, Nicholas James
    Company Director born in February 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2025-06-06
    OF - Director → CIF 0
    Lyth, Nicholas James
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2025-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AMIROSE LONDON HOLDINGS PLC

Previous names
FILE FORGE TECHNOLOGY PLC - 2025-06-06
CLARIFY PHARMA PLC - 2024-05-20
MENA ESPORTS PLC - 2021-02-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • AMIROSE LONDON HOLDINGS PLC
    Info
    FILE FORGE TECHNOLOGY PLC - 2025-06-06
    CLARIFY PHARMA PLC - 2025-06-06
    MENA ESPORTS PLC - 2025-06-06
    Registered number 12294271
    icon of address10 Howlett Way, Thetford IP24 1HZ
    PUBLIC LIMITED COMPANY incorporated on 2019-11-01 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • AMIROSE LONDON HOLDINGS PLC
    S
    Registered number 12294271
    icon of address10 Howlett Way, Howlett Way, Thetford, England, IP24 1HZ
    Plc in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Howlett Way, Thetford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    612,497 GBP2024-03-30
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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