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
    Van Zyl, V Chris
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
    Mr V Chris Van Zyl
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Van Zyl, Austin Anthony Branko
    Shareholder born in March 1999
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Davenport, William George
    President born in August 1943
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ 2025-01-17
    OF - Director → CIF 0
    Mr William George Davenport
    Born in August 1943
    Individual (3 offsprings)
    Person with significant control
    2021-10-28 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMADEUS CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
100 GBP2023-10-27
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-27
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-27
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-27
Equity
100 GBP2023-10-27
100 GBP2022-10-31

Related profiles found in government register
  • AMADEUS CAPITAL HOLDINGS LIMITED
    Info
    Registered number 13709718
    123 123 Aldersgate Street, London EC1A 4JQ
    Private Limited Company incorporated on 2021-10-28 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • AMADEUS CAPITAL HOLDINGS LIMITED
    S
    Registered number 13709718
    35-37, Ludgate Hill, London, England, EC4M 7JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 123 123 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-10-29 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.