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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 1
  • Forsyth, John Christopher
    Company Director born in July 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
    Mr John Christopher Forsyth
    Born in July 1959
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEW AMERSHAM HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
379,293 GBP2024-12-31
304,293 GBP2023-12-31
Fixed Assets
379,293 GBP2024-12-31
304,293 GBP2023-12-31
Cash at bank and in hand
1 GBP2023-12-31
Current Assets
1 GBP2023-12-31
Creditors
-384,654 GBP2024-12-31
-309,555 GBP2023-12-31
Net Current Assets/Liabilities
-384,654 GBP2024-12-31
-309,554 GBP2023-12-31
Total Assets Less Current Liabilities
-5,361 GBP2024-12-31
-5,261 GBP2023-12-31
Net Assets/Liabilities
-5,361 GBP2024-12-31
-5,261 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,461 GBP2024-12-31
-5,361 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
8 GBP2024-12-31
Other Remaining Borrowings
Current
308,086 GBP2024-12-31
308,086 GBP2023-12-31
Amounts owed to directors
Current
76,559 GBP2024-12-31
1,469 GBP2023-12-31
Creditors
Current
384,654 GBP2024-12-31
309,555 GBP2023-12-31

Related profiles found in government register
  • NEW AMERSHAM HOLDINGS LIMITED
    Info
    Registered number 13009980
    icon of addressYew Trees, Crowell Hill, Chinnor OX39 4BT
    Private Limited Company incorporated on 2020-11-11 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • NEW AMERSHAM HOLDINGS LTD
    S
    Registered number 13009980
    icon of addressYew Trees, Crowell Hill, Chinnor, England, OX39 4BT
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEACH STREET FINANCIAL SOLUTIONS LIMITED - 2012-07-31
    icon of address128 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93,103 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.