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
    Hooper, Rachel Anne
    Director born in June 1985
    Individual (7 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Christopher Nicholas
    Director born in October 1978
    Individual (10 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
    Mr Christopher Nicholas Hawkins
    Born in October 1978
    Individual (10 offsprings)
    Person with significant control
    2022-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Willum, Morten
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

AMZCO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
353,260 GBP2024-03-31
353,260 GBP2023-03-31
Debtors
35,750 GBP2024-03-31
31,743 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-268,855 GBP2024-03-31
-266,630 GBP2023-03-31
Net Current Assets/Liabilities
-233,105 GBP2024-03-31
-234,887 GBP2023-03-31
Total Assets Less Current Liabilities
120,155 GBP2024-03-31
118,373 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
119,155 GBP2024-03-31
117,373 GBP2023-03-31
Equity
120,155 GBP2024-03-31
118,373 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-07-11 ~ 2023-03-31
Investments in group undertakings and participating interests
353,260 GBP2024-03-31
353,260 GBP2023-03-31
Other Debtors
Amounts falling due within one year
35,750 GBP2024-03-31
31,743 GBP2023-03-31
Amounts owed to group undertakings
Current
267,280 GBP2024-03-31
265,730 GBP2023-03-31
Other Creditors
Current
1,575 GBP2024-03-31
900 GBP2023-03-31
Creditors
Current
268,855 GBP2024-03-31
266,630 GBP2023-03-31

Related profiles found in government register
  • AMZCO HOLDINGS LIMITED
    Info
    Registered number 14225662
    2 Barnfield Crescent, Exeter EX1 1QT
    Private Limited Company incorporated on 2022-07-11 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • AMZCO HOLDINGS LIMITED
    S
    Registered number 14225662
    2 Barnfield Crescent, Exeter, Devon, United Kingdom, EX1 1QT
    Limited in Companies House, United Kingdom
    CIF 1
  • AMZCO HOLDINGS LIMITED
    S
    Registered number 14225662
    2 Barnfield Crescent, Exeter, England, EX1 1QT
    Limited Comany in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    42,509 GBP2023-03-31
    Person with significant control
    2022-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Barnfield Crescent, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-07-12 ~ dissolved
    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.