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
    Bullen, Colin John
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mr Colin John Bullen
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    2022-11-15 ~ 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
    Bullen, Tracy
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Bullen
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2022-11-15 ~ 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
parent relation
Company in focus

AMWELL HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12022-11-15 ~ 2024-03-31
Property, Plant & Equipment
237,350 GBP2024-03-31
Fixed Assets - Investments
225 GBP2024-03-31
Investment Property
173,400 GBP2024-03-31
Fixed Assets
410,975 GBP2024-03-31
Debtors
Current
216,193 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,082 GBP2024-03-31
Net Current Assets/Liabilities
211,111 GBP2024-03-31
Net Assets/Liabilities
622,086 GBP2024-03-31
Equity
Called up share capital
225 GBP2024-03-31
Retained earnings (accumulated losses)
621,861 GBP2024-03-31
Equity
622,086 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
239,942 GBP2024-03-31
Property, Plant & Equipment
Buildings
237,350 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
214,943 GBP2024-03-31
Other Debtors
Current
1,250 GBP2024-03-31
Corporation Tax Payable
Current
4,422 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
660 GBP2024-03-31
Creditors
Current
5,082 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002022-11-15 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
84 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002022-11-15 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
56 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002022-11-15 ~ 2024-03-31

Related profiles found in government register
  • AMWELL HOLDINGS LIMITED
    Info
    Registered number 14484685
    Suite D The Business Centre, Faringdon Avenue, Romford RM3 8EN
    Private Limited Company incorporated on 2022-11-15 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • AMWELL HOLDINGS LIMITED
    S
    Registered number 14484685
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom, RM3 8EN
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIDAPT CONSTRUCTION LIMITED - 2004-05-28
    Suite D The Business Centre, Faringdon Avenue, Romford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,016,398 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.