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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 3
  • 1
    Woodley, Adam, Mr.
    Born in September 1990
    Individual (9 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Mr. Adam Woodley
    Born in September 1990
    Individual (9 offsprings)
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Weatherley, Iain
    Individual (3 offsprings)
    Officer
    2020-11-15 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 3
    Turner, Jason Christopher Godsell
    Individual (44 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPED VENTURES LIMITED

Period: 2025-08-28 ~ now
Company number: 13016453
Registered names
AMPED VENTURES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets - Investments
320,000 GBP2025-05-31
320,000 GBP2024-05-31
Debtors
100 GBP2025-05-31
100 GBP2024-05-31
Creditors
Current
-320,000 GBP2025-05-31
-320,000 GBP2024-05-31
Net Current Assets/Liabilities
-319,900 GBP2025-05-31
-319,900 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
320,000 GBP2025-05-31
320,000 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-05-31
100 GBP2024-05-31
Other Creditors
Current
320,000 GBP2025-05-31
320,000 GBP2024-05-31

Related profiles found in government register
  • AMPED VENTURES LIMITED
    Info
    SINEWAVE GROUP HOLDINGS LIMITED - 2025-08-28
    Registered number 13016453
    Unit B1 Elgin Industrial Estate, Kembrey Street, Swindon SN2 8UY
    PRIVATE LIMITED COMPANY incorporated on 2020-11-13 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • AMPED VENTURES LIMITED
    S
    Registered number 13016453
    Unit B1, Elgin Industrial Estate, Kembrey Street, Swindon, United Kingdom, SN2 8UY
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • SINEWAVE GROUP HOLDINGS LIMITED
    S
    Registered number 13016453
    Unit 1, Kembrey Street, Elgin Industrial Estate, Swindon, England, SN2 8UY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMPLITUDE TOPCO LIMITED
    16556499
    Unit B1 Kembrey Street, Elgin Industrial Estate, Swindon, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SINEWAVE ENERGY SOLUTIONS LIMITED
    09585850
    Unit B1 Kembrey Street, Elgin Industrial Estate, Swindon, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-04-27 ~ 2025-08-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.