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 1
  • Citroni, Gina Maria
    Ceo 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

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,735,855 GBP2023-06-30
Fixed Assets
6,735,855 GBP2023-06-30
Debtors
Current
1 GBP2023-06-30
Current Assets
1 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-15,575 GBP2023-06-30
Net Current Assets/Liabilities
-15,574 GBP2023-06-30
Total Assets Less Current Liabilities
6,720,281 GBP2023-06-30
Net Assets/Liabilities
6,720,281 GBP2023-06-30
Equity
Called up share capital
6,735,856 GBP2023-06-30
Profit/Loss
-15,575 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
-15,575 GBP2023-06-30
Equity
6,720,281 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-15,575 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,575 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-15,575 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
15,746,141 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
15,746,141 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
6,735,856 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
6,735,856 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
352022-07-01 ~ 2023-06-30
Other Debtors
Current
1 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
15,575 GBP2023-06-30
Creditors
Current
15,575 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,735,856 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

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 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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
Active 3
  • 1
    Unit 11 Centenary Industrial Estate, Hughes Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    268,729 GBP2023-06-30
    Person with significant control
    2024-11-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    RAK05 LIMITED - 2007-06-04
    Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    5,690,736 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-11-30 ~ 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
  • 3
    AMPLICON ELECTRONICS LIMITED - 1989-05-18
    Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    556,885 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2024-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • Unit 11, Centenary Industrial Estate, Hughes Road, Brighton, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    204,203 GBP2022-02-01 ~ 2023-06-30
    Person with significant control
    2022-11-30 ~ 2023-02-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.