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
    Timms, Matthew Edward
    Company Director born in March 1991
    Individual (17 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Mr Matthew Edward Timms
    Born in March 1991
    Individual (17 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carr, Michael Andrew
    Company Director born in December 1983
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Carr
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Williams, Scott Luis
    Company Director born in June 1996
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ 2023-01-04
    OF - Director → CIF 0
    Mr Scott Luis Williams
    Born in June 1996
    Individual (6 offsprings)
    Person with significant control
    2021-05-25 ~ 2023-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMPLO GROUP LIMITED

Previous name
AMPLO GROUP HOLDINGS LIMITED - 2021-09-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
3,334 GBP2023-05-31
97 GBP2022-05-31
Creditors
Amounts falling due within one year
-10,000 GBP2023-05-31
-10,000 GBP2022-05-31
Net Current Assets/Liabilities
-6,666 GBP2023-05-31
-9,903 GBP2022-05-31
Total Assets Less Current Liabilities
-6,666 GBP2023-05-31
-9,903 GBP2022-05-31
Creditors
Amounts falling due after one year
-3,858 GBP2023-05-31
Net Assets/Liabilities
-10,524 GBP2023-05-31
-9,903 GBP2022-05-31
Other Creditors
Amounts falling due within one year
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Amounts falling due after one year
3,858 GBP2023-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • AMPLO GROUP LIMITED
    Info
    AMPLO GROUP HOLDINGS LIMITED - 2021-09-22
    Registered number 13418773
    28 Mill Hill Lane, Sandbach, Cheshire CW11 4PN
    Private Limited Company incorporated on 2021-05-25 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • AMPLO GROUP HOLDINGS LIMITED
    S
    Registered number 13418773
    11 Mallard Court, Crewe, Cheshire, England, CW1 6ZQ
    Limited Company in England, United Kingdom
    CIF 1
  • AMPLO GROUP HOLDINGS LIMITED
    S
    Registered number 13418773
    11, Mallard Way, Crewe, Cheshire, England, CW1 6ZQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MICHAEL ANDREW FINANCIAL SERVICES LIMITED - 2021-03-15
    8 Limes Close, Haslington, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -87,417 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • AMPLO LETTINGS LIMITED - 2021-09-21
    Unit 1 Zan Industrial Park Crewe Road, Wheelock, Sandbach, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    17,192 GBP2021-12-31
    Person with significant control
    2021-06-01 ~ 2021-09-20
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% 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.