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
    Buddington, Geoffrey Martin
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    4, Rue Albert Borschette, 1246, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Davies, Peter Martin
    Engineer born in September 1965
    Individual (1 offspring)
    Officer
    2020-11-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 2
    Van Opstal, Marc
    Cfo born in July 1975
    Individual
    Officer
    2022-05-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 3
    Read, Stuart Michael
    Sales And Marketing Director born in April 1987
    Individual
    Officer
    2020-11-10 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Waine, Thomas David
    Sales Director born in October 1962
    Individual
    Officer
    2020-11-10 ~ 2025-02-03
    OF - Director → CIF 0
  • 5
    Wilderjans, Hein
    Ceo born in June 1963
    Individual
    Officer
    2022-05-06 ~ 2024-01-08
    OF - Director → CIF 0
  • 6
    Fay, Christopher
    Engineer born in May 1959
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Christopher Fay
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2020-10-19 ~ 2022-05-06
    PE - Has significant influence or controlCIF 0
  • 7
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2022-05-06 ~ 2023-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMADYS UK LIMITED

Previous name
PASSCOMM HOLDINGS LIMITED - 2022-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,811,974 GBP2022-03-31
2,811,974 GBP2021-03-31
Debtors
24,898 GBP2022-03-31
Cash at bank and in hand
1,760 GBP2022-03-31
21,850 GBP2021-03-31
Current Assets
26,658 GBP2022-03-31
105,050 GBP2021-03-31
Creditors
Current
1,821,976 GBP2022-03-31
2,787,176 GBP2021-03-31
Net Current Assets/Liabilities
-1,795,318 GBP2022-03-31
-2,682,126 GBP2021-03-31
Total Assets Less Current Liabilities
1,016,656 GBP2022-03-31
129,848 GBP2021-03-31
Equity
Called up share capital
120,000 GBP2022-03-31
120,000 GBP2021-03-31
Retained earnings (accumulated losses)
896,656 GBP2022-03-31
9,848 GBP2021-03-31
Equity
1,016,656 GBP2022-03-31
129,848 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-10-19 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
2,811,974 GBP2021-03-31
Investments in Group Undertakings
2,811,974 GBP2022-03-31
2,811,974 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
24,898 GBP2022-03-31
Amounts owed to group undertakings
Current
907,830 GBP2022-03-31
1,091,974 GBP2021-03-31
Other Taxation & Social Security Payable
Current
5,634 GBP2022-03-31
1,438 GBP2021-03-31
Other Creditors
Current
908,512 GBP2022-03-31
1,693,764 GBP2021-03-31

Related profiles found in government register
  • AMADYS UK LIMITED
    Info
    PASSCOMM HOLDINGS LIMITED - 2022-07-21
    Registered number 12960601
    Grosvenor House, 45 The Downs, Altrincham WA14 2QG
    Private Limited Company incorporated on 2020-10-19 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • AMADYS UK LIMITED
    S
    Registered number 12960601
    Unit 7, Westway 21, Chesford Grange, Woolston, Warrington, Cheshire, United Kingdom, WA1 4SZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • AMADYS UK LIMITED
    S
    Registered number 12960601
    Unit 7 Westway 21, Chesford Grange, Woolston, Warrington, England, WA1 4SZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Westway 21, Chesford Grange, Woolston, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Grosvenor House, 45 The Downs, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,322,286 GBP2022-12-31
    Person with significant control
    2020-11-10 ~ 2025-02-11
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.