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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 1
  • 1
    Citroni, Gina Maria
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Miss Gina Maria Citroni
    Born in November 1958
    Individual (7 offsprings)
    Person with significant control
    2022-11-07 ~ now
    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

AMPLICON GROUP HOLDINGS LTD

Period: 2022-11-07 ~ now
Company number: 14466238
Registered name
AMPLICON GROUP HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
7,479,412 GBP2025-06-30
6,735,855 GBP2024-06-30
Debtors
1,595,043 GBP2025-06-30
1 GBP2024-06-30
Cash at bank and in hand
20,000 GBP2025-06-30
Current Assets
1,615,043 GBP2025-06-30
1 GBP2024-06-30
Creditors
Current
-15,575 GBP2024-06-30
Net Current Assets/Liabilities
1,615,043 GBP2025-06-30
-15,574 GBP2024-06-30
Total Assets Less Current Liabilities
9,094,455 GBP2025-06-30
6,720,281 GBP2024-06-30
Equity
Called up share capital
6,735,856 GBP2025-06-30
6,735,856 GBP2024-06-30
Retained earnings (accumulated losses)
2,358,599 GBP2025-06-30
-15,575 GBP2024-06-30
Equity
9,094,455 GBP2025-06-30
6,720,281 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
7,479,412 GBP2025-06-30
6,735,855 GBP2024-06-30
Additions to investments
743,557 GBP2025-06-30
Investments in Group Undertakings
7,479,412 GBP2025-06-30
6,735,855 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
675,154 GBP2025-06-30
1 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
919,889 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
1,595,043 GBP2025-06-30
1 GBP2024-06-30
Other Creditors
Current
15,575 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,735,856 shares2025-06-30

Related profiles found in government register
  • AMPLICON GROUP HOLDINGS LTD
    Info
    Registered number 14466238
    Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton BN2 4AW
    PRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • AMPLICON GROUP HOLDINGS LTD
    S
    Registered number 14466238
    Unit 11, Centenary Industrial Estate, Hollingdean Road, Brighton, England, BN2 4AW
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • AMPLICON GROUP HOLDINGS LTD
    S
    Registered number 14466238
    Unit 11, Hughes Road, Brighton, England, BN2 4AW
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AMPLICON ELECTRONICS LTD
    13100682 01091353
    Unit 11 Centenary Industrial Estate, Hughes Road, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    AMPLICON GROUP LIMITED
    - now 06201353
    RAK05 LIMITED - 2007-06-04
    Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-11-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    AMPLICON LIVELINE LIMITED
    - now 01091353
    AMPLICON ELECTRONICS LIMITED - 1989-05-18
    Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LGMC ASSET MANAGEMENT LIMITED
    10576962
    Unit 11, Centenary Industrial Estate, Hughes Road, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-30 ~ 2023-02-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.