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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 3
  • 1
    Fawcett, Julie Patricia
    Born in June 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Keith, Stuart Edward
    Born in December 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Dubovecky, Adrian
    Born in June 1992
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Chalmers, Jeffrey Kevin
    Investment Professional born in June 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Clarke, Samantha Louise
    Company Secretarial Manager born in January 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Johnston, Craig Andrew
    Investment Professional born in March 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2022-01-27
    OF - Director → CIF 0
  • 4
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-10-02
    OF - Director → CIF 0
  • 5
    Lumby, Henry Antony, Mr.
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ 2024-05-09
    OF - Director → CIF 0
  • 6
    Davies, Michael Dudley Moran
    Cfo born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2024-10-02
    OF - Director → CIF 0
  • 7
    Gallant, Darren Peter
    Chartered Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2024-04-25
    OF - Director → CIF 0
  • 8
    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
    2021-06-17 ~ 2024-10-02
    PE - Secretary → CIF 0
  • 9
    MOSSOP LIMITED - 2022-02-14
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-17 ~ 2022-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMICALA WEYBRIDGE LIMITED

Previous name
MOSSOP PROPCO LIMITED - 2022-02-14
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-08-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
18,480,000 GBP2023-12-31
17,490,000 GBP2022-12-31
Fixed Assets
18,480,001 GBP2023-12-31
17,490,001 GBP2022-12-31
Debtors
Current
338,071 GBP2023-12-31
3,838,294 GBP2022-12-31
Cash at bank and in hand
2,269,476 GBP2023-12-31
182,085 GBP2022-12-31
Current Assets
2,607,547 GBP2023-12-31
4,020,379 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-329,872 GBP2023-12-31
Net Current Assets/Liabilities
2,277,675 GBP2023-12-31
3,522,186 GBP2022-12-31
Total Assets Less Current Liabilities
20,757,676 GBP2023-12-31
21,012,187 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,089,576 GBP2023-12-31
-20,486,147 GBP2022-12-31
Net Assets/Liabilities
-6,331,900 GBP2023-12-31
526,040 GBP2022-12-31
Equity
Called up share capital
448,553 GBP2023-12-31
360,451 GBP2022-12-31
Share premium
4,036,969 GBP2023-12-31
3,244,050 GBP2022-12-31
Retained earnings (accumulated losses)
-10,817,422 GBP2023-12-31
-3,078,461 GBP2022-12-31
Equity
-6,331,900 GBP2023-12-31
526,040 GBP2022-12-31
Other Debtors
Current
303,241 GBP2023-12-31
Prepayments/Accrued Income
Current
34,830 GBP2023-12-31
Cash and Cash Equivalents
2,269,476 GBP2023-12-31
Trade Creditors/Trade Payables
Current
310,202 GBP2023-12-31
Amounts owed to group undertakings
Current
10,157 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,513 GBP2023-12-31
Creditors
Current
329,872 GBP2023-12-31
Amounts owed to group undertakings
Non-current
27,089,576 GBP2023-12-31
20,486,147 GBP2022-12-31
Creditors
Non-current
27,089,576 GBP2023-12-31
20,486,147 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
448,553 shares2023-12-31
360,451 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AMICALA WEYBRIDGE LIMITED
    Info
    MOSSOP PROPCO LIMITED - 2022-02-14
    Registered number 13461841
    icon of address18 Culford Gardens, London SW3 2ST
    PRIVATE LIMITED COMPANY incorporated on 2021-06-17 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • AMICALA WEYBRIDGE LIMITED
    S
    Registered number 13461841
    icon of address18, Culford Gardens, London, United Kingdom, SW3 2ST
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MOSSOP PROPCO LIMITED
    S
    Registered number 13461841
    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
  • MOSSOP COMMERCIAL LIMITED - 2022-02-14
    icon of address18 Culford Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-17 ~ 2022-02-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.