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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 12
  • 1
    Gallant, Darren Peter
    Chartered Accountant born in September 1968
    Individual (124 offsprings)
    Officer
    2021-06-17 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Fawcett, Julie Patricia
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Lumby, Henry Antony, Mr.
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2022-02-07 ~ 2024-05-09
    OF - Director → CIF 0
  • 4
    Keith, Stuart Edward
    Born in December 1982
    Individual (31 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Chalmers, Jeffrey Kevin
    Investment Professional born in June 1985
    Individual (26 offsprings)
    Officer
    2021-06-17 ~ 2022-02-07
    OF - Director → CIF 0
  • 6
    Davies, Michael Dudley Moran
    Cfo born in September 1957
    Individual (47 offsprings)
    Officer
    2022-02-07 ~ 2024-10-02
    OF - Director → CIF 0
  • 7
    Clarke, Samantha Louise
    Company Secretarial Manager born in January 1986
    Individual (28 offsprings)
    Officer
    2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 8
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (105 offsprings)
    Officer
    2024-04-25 ~ 2024-10-02
    OF - Director → CIF 0
  • 9
    Dubovecky, Adrian
    Born in June 1992
    Individual (18 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Johnston, Craig Andrew
    Investment Professional born in March 1970
    Individual (51 offsprings)
    Officer
    2021-06-17 ~ 2022-01-27
    OF - Director → CIF 0
  • 11
    AMICALA WEYBRIDGE HOLDINGS LIMITED
    - now 13460871
    MOSSOP LIMITED - 2022-02-14 13460871
    1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-06-17 ~ 2022-12-16
    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
  • 12
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2021-06-17 ~ 2024-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AMICALA WEYBRIDGE LIMITED

Period: 2022-02-14 ~ now
Company number: 13461841
Registered names
AMICALA WEYBRIDGE LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
18,480,000 GBP2024-12-31
18,480,000 GBP2023-12-31
Fixed Assets
18,480,001 GBP2024-12-31
18,480,001 GBP2023-12-31
Debtors
Current
67,733 GBP2024-12-31
338,071 GBP2023-12-31
Cash at bank and in hand
241,566 GBP2024-12-31
2,269,476 GBP2023-12-31
Current Assets
309,299 GBP2024-12-31
2,607,547 GBP2023-12-31
Net Current Assets/Liabilities
127,136 GBP2024-12-31
2,277,675 GBP2023-12-31
Total Assets Less Current Liabilities
18,607,137 GBP2024-12-31
20,757,676 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-30,451,138 GBP2024-12-31
-27,089,576 GBP2023-12-31
Net Assets/Liabilities
-11,844,001 GBP2024-12-31
-6,331,900 GBP2023-12-31
Equity
Called up share capital
468,953 GBP2024-12-31
448,553 GBP2023-12-31
Share premium
4,220,569 GBP2024-12-31
4,036,969 GBP2023-12-31
Retained earnings (accumulated losses)
-16,533,523 GBP2024-12-31
-10,817,422 GBP2023-12-31
Equity
-11,844,001 GBP2024-12-31
-6,331,900 GBP2023-12-31
Other Debtors
Current
41,182 GBP2024-12-31
303,241 GBP2023-12-31
Prepayments/Accrued Income
Current
26,551 GBP2024-12-31
34,830 GBP2023-12-31
Cash and Cash Equivalents
241,566 GBP2024-12-31
2,269,476 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,563 GBP2024-12-31
310,202 GBP2023-12-31
Amounts owed to group undertakings
Current
115,236 GBP2024-12-31
10,157 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
54,364 GBP2024-12-31
9,513 GBP2023-12-31
Creditors
Current
182,163 GBP2024-12-31
329,872 GBP2023-12-31
Amounts owed to group undertakings
Non-current
30,451,138 GBP2024-12-31
27,089,576 GBP2023-12-31
Creditors
Non-current
30,451,138 GBP2024-12-31
27,089,576 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
468,953 shares2024-12-31
448,553 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AMICALA WEYBRIDGE LIMITED
    Info
    MOSSOP PROPCO LIMITED - 2022-02-14
    Registered number 13461841
    18 Culford Gardens, London SW3 2ST
    PRIVATE LIMITED COMPANY incorporated on 2021-06-17 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • AMICALA WEYBRIDGE LIMITED
    S
    Registered number 13461841
    18, 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
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMICALA WEYBRIDGE OPCO LIMITED
    - now 13463097
    MOSSOP COMMERCIAL LIMITED
    - 2022-02-14 13463097
    18 Culford Gardens, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MOSSOP RESICO LIMITED
    13463094
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ 2022-02-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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