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
    Henry, Paul Alan
    Company Director born in May 1972
    Individual (6 offsprings)
    Officer
    2022-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Firth, Max Christian
    Consultant born in April 1968
    Individual (6 offsprings)
    Officer
    2021-06-25 ~ dissolved
    OF - Director → CIF 0
    Max Firth
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    2021-06-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMPHA SYSTEMS LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Current Assets
457 GBP2023-06-30
8,737 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,168 GBP2023-06-30
-26,029 GBP2022-06-30
Net Current Assets/Liabilities
-711 GBP2023-06-30
-17,292 GBP2022-06-30
Total Assets Less Current Liabilities
9,289 GBP2023-06-30
-7,292 GBP2022-06-30
Net Assets/Liabilities
9,289 GBP2023-06-30
-7,292 GBP2022-06-30
Equity
9,289 GBP2023-06-30
-7,292 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-06-25 ~ 2022-06-30

  • AMPHA SYSTEMS LTD
    Info
    Registered number 13476966
    Balfour House 741 High Road, Finchley, London N12 0BP
    Private Limited Company incorporated on 2021-06-25 and dissolved on 2023-10-24 (2 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.