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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
    Lumby, Henry Antony, Mr.
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Michael Dudley Moran
    Cfo born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Keith, Stuart Edward
    Born in December 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Chalmers, Jeffrey Kevin
    Investment Professional born in June 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Johnston, Craig Andrew
    Investment Professional born in March 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 3
    Gallant, Darren Peter
    Chartered Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2024-04-25
    OF - Director → CIF 0
parent relation
Company in focus

AMICALA WEYBRIDGE HOLDINGS LIMITED

Previous name
MOSSOP LIMITED - 2022-02-14
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • AMICALA WEYBRIDGE HOLDINGS LIMITED
    Info
    MOSSOP LIMITED - 2022-02-14
    Registered number 13460871
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2021-06-16 and dissolved on 2024-07-09 (3 years). The company status is Dissolved.
    CIF 0
  • AMICALA WEYBRIDGE HOLDINGS LIMITED
    S
    Registered number 13460871
    icon of address1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, England
    CIF 1
  • AMICALA WEYBRIDGE HOLDINGS LIMITED
    S
    Registered number 13460871
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-18 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • MOSSOP PROPCO LIMITED - 2022-02-14
    icon of address18 Culford Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,331,900 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-17 ~ 2022-12-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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