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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 11
  • 1
    Gallant, Darren Peter
    Chartered Accountant born in September 1968
    Individual (121 offsprings)
    Officer
    2021-06-17 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Clarke, Samantha Louise
    Company Secretarial Manager born in January 1986
    Individual (28 offsprings)
    Officer
    2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Keith, Stuart Edward
    Born in December 1982
    Individual (31 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Lumby, Henry Antony, Mr.
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2022-02-07 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    Davies, Michael Dudley Moran
    Cfo born in September 1957
    Individual (44 offsprings)
    Officer
    2022-02-07 ~ 2024-10-02
    OF - Director → CIF 0
  • 6
    Dubovecky, Adrian
    Born in June 1992
    Individual (18 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (105 offsprings)
    Officer
    2024-04-25 ~ 2024-10-02
    OF - Director → CIF 0
  • 8
    Fawcett, Julie Patricia
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 9
    AMICALA WEYBRIDGE LIMITED
    - now 13461841
    MOSSOP PROPCO LIMITED - 2022-02-14 13461841
    18, Culford Gardens, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    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, 2059 offsprings)
    Officer
    2021-06-17 ~ 2024-10-02
    OF - Secretary → CIF 0
  • 11
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (34 parents, 219 offsprings)
    Officer
    2021-06-17 ~ 2022-02-09
    OF - Director → CIF 0
parent relation
Company in focus

AMICALA WEYBRIDGE OPCO LIMITED

Period: 2022-02-14 ~ now
Company number: 13463097
Registered names
AMICALA WEYBRIDGE OPCO LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-08-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31

  • AMICALA WEYBRIDGE OPCO LIMITED
    Info
    MOSSOP COMMERCIAL LIMITED - 2022-02-14
    Registered number 13463097
    18 Culford Gardens, London SW3 2ST
    PRIVATE LIMITED COMPANY incorporated on 2021-06-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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