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
    Lousada, Simon Charles
    Director born in January 1963
    Individual (61 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    LOUSADA AND COMPANY PLC - 1989-06-22
    MONICOURT PROPERTIES LIMITED - 1985-08-22
    Estate Office, Oakley House, Bedford, Bedfordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    53,397,308 GBP2023-09-30
    Person with significant control
    2020-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kavanagh, Ian Michael
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2019-12-17 ~ 2024-05-14
    OF - Director → CIF 0
    Mr Ian Michael Kavanagh
    Born in June 1961
    Individual (11 offsprings)
    Person with significant control
    2019-12-17 ~ 2024-05-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kavanagh, Matthew Ian
    Company Director born in March 1988
    Individual (13 offsprings)
    Officer
    2019-12-17 ~ 2024-05-14
    OF - Director → CIF 0
    Mr Matthew Ian Kavanagh
    Born in March 1988
    Individual (13 offsprings)
    Person with significant control
    2019-12-17 ~ 2020-07-28
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMPTHILL STREET (BEDFORD) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,427,972 GBP2023-09-30
1,427,972 GBP2022-09-30
Cash at bank and in hand
66,999 GBP2023-09-30
66,803 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-8,911 GBP2023-09-30
-6,972 GBP2022-09-30
Net Current Assets/Liabilities
58,088 GBP2023-09-30
59,831 GBP2022-09-30
Total Assets Less Current Liabilities
1,486,060 GBP2023-09-30
1,487,803 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,449,973 GBP2023-09-30
-1,499,973 GBP2022-09-30
Net Assets/Liabilities
36,087 GBP2023-09-30
-12,170 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
35,987 GBP2023-09-30
-12,270 GBP2022-09-30
Equity
36,087 GBP2023-09-30
-12,170 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
1,427,972 GBP2022-09-30

  • AMPTHILL STREET (BEDFORD) LTD
    Info
    Registered number 12368172
    Estate Office Oakley House, Oakley, Bedford MK43 7ST
    Private Limited Company incorporated on 2019-12-17 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.