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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 5
  • 1
    Parlour, Derek Keith
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    2022-12-06 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Derek Keith Parlour
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    2022-12-06 ~ 2022-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hawes, Alexander David Thomas
    Company Director born in July 1967
    Individual (9 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
    Mr Alexander David Thomas Hawes
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Peck, Raymond Charles
    Company Director born in January 1957
    Individual (40 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Hussain, Arshad
    Company Director born in July 1964
    Individual (11 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 5
    DUNCARY NOMINEES LTD
    DUNCARY NOMINEES LIMITED 11045020
    80, Cheapside, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2022-12-15 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMSYS HOLDINGS LTD

Period: 2022-12-06 ~ 2024-05-21
Company number: 14525140
Registered name
AMSYS HOLDINGS LTD - Dissolved 05174964... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMSYS HOLDINGS LTD
    Info
    Registered number 14525140
    Byron House, Lower Road, Kenley, Surrey CR8 5NB
    PRIVATE LIMITED COMPANY incorporated on 2022-12-06 and dissolved on 2024-05-21 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • AMSYS HOLDINGS LTD
    S
    Registered number 14525140
    Byron House, Lower Road, Kenley, Surrey, England, CR8 5NB
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A2023 REALISATIONS LIMITED
    - now 02052274 06352846... (more)
    AMSYS LIMITED
    - 2023-05-17 02052274
    AMSYS PLC - 2013-02-20
    AMSYS LIMITED - 2006-10-12
    AMSYS PLC - 2004-06-30
    ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2022-12-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AA2023 REALISATIONS LIMITED
    - now 06352846 02052274... (more)
    AMSYS AFTERMARKET SERVICES LIMITED
    - 2023-05-17 06352846
    BACKSTAGE AFTERMARKET SERVICES LIMITED - 2019-10-07
    SECKLOE 358 LIMITED - 2007-10-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-12-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.