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 3
  • 1
    Thompson, Roy Matthew
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Roy Matthew Thompson
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2021-10-14 ~ 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
  • 2
    Billings, John Graham
    Accountant born in May 1962
    Individual (8 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Mr John Graham Billings
    Born in May 1962
    Individual (8 offsprings)
    Person with significant control
    2021-10-14 ~ 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
  • 3
    Edwards, Alan Steven
    Managing Director born in July 1975
    Individual (9 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Mr Alan Steven Edwards
    Born in July 1975
    Individual (9 offsprings)
    Person with significant control
    2021-10-14 ~ 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
Ceased 2
  • 1
    AMELIA HOUSE PARTNERS LLP - now
    CARPENTER BOX LLP
    - 2023-12-04
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-03-18 ~ 2021-10-14
    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
  • 2
    CARPENTER BOX (MANAGEMENT SERVICES) LIMITED - 2006-02-04
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (21 parents, 4 offsprings)
    Equity (Company account)
    6,177,347 GBP2023-03-31
    Person with significant control
    2020-03-18 ~ 2021-10-14
    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
parent relation
Company in focus

AMELIA HOUSE PROPERTY COMPANY LIMITED

Previous name
MHA CARPENTER BOX LIMITED - 2023-11-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
5,361 GBP2024-03-31
5,362 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,261 GBP2024-03-31
-5,262 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AMELIA HOUSE PROPERTY COMPANY LIMITED
    Info
    MHA CARPENTER BOX LIMITED - 2023-11-14
    Registered number 12523004
    Amelia House, Crescent Road, Worthing BN11 1RL
    Private Limited Company incorporated on 2020-03-18 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • AMELIA HOUSE PROPERTY COMPANY LIMITED
    S
    Registered number 12523004
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1RL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-11-14 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.