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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 4
  • 1
    Simpson, Donna Louise
    Born in September 1980
    Individual (366 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Clark Alexander
    Born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Gillings, Mark Andrew
    Born in July 1979
    Individual (376 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Director → CIF 0
  • 4
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (8 parents, 337 offsprings)
    Equity (Company account)
    -446,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Hengameh Mousavi
    Born in September 1957
    Individual
    Person with significant control
    icon of calendar 2021-10-27 ~ 2021-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Valley, Nick, Dr
    Veterinary Surgeon born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-16 ~ 2021-11-09
    OF - Director → CIF 0
    Dr Nick Valley
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-16 ~ 2021-11-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMICAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2022-09-30
100 GBP2021-11-09
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-11-09
Equity
100 GBP2022-09-30
100 GBP2021-11-09
Average Number of Employees
22021-11-10 ~ 2022-09-30
12021-05-16 ~ 2021-11-09
Investments in Subsidiaries
100 GBP2022-09-30
100 GBP2021-11-09
Cost valuation
100 GBP2021-11-09
Par Value of Share
Class 1 ordinary share
12021-11-10 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2022-09-30
40 shares2021-11-09
Par Value of Share
Class 2 ordinary share
12021-11-10 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2022-09-30
40 shares2021-11-09
Par Value of Share
Class 3 ordinary share
12021-11-10 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2022-09-30
10 shares2021-11-09
Par Value of Share
Class 4 ordinary share
12021-11-10 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2022-09-30
10 shares2021-11-09
Number of Shares Issued (Fully Paid)
100 shares2022-09-30
100 shares2021-11-09
Nominal value of allotted share capital
100 GBP2021-11-10 ~ 2022-09-30
100 GBP2021-05-16 ~ 2021-11-09

Related profiles found in government register
  • AMICAL HOLDINGS LIMITED
    Info
    Registered number 13400439
    icon of addressThe Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-16 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • AMICAL HOLDINGS LIMITED
    S
    Registered number 13400439
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    598,874 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.