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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 2
  • 1
    Johnson, Ricky
    Born in February 1984
    Individual (16 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
    Johnson, Ricky
    Managing Director born in February 1984
    Individual (16 offsprings)
    2023-07-27 ~ 2024-07-24
    OF - Director → CIF 0
    Mr Ricky Johnson
    Born in February 1984
    Individual (16 offsprings)
    Person with significant control
    2023-07-27 ~ 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
  • 2
    THE BLACK ROSE FOUNDATION LIMITED
    15829097
    147, Southville Crescent, Bedfont, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-24 ~ 2024-07-31
    OF - Director → CIF 0
    Person with significant control
    2024-07-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMIUMB LTD

Period: 2023-07-27 ~ now
Company number: 15033945
Registered name
AMIUMB LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2023-07-27 ~ 2024-07-31
Raw materials and consumables used in the production process
0 GBP2023-07-27 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
0 GBP2023-07-27 ~ 2024-07-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-07-27 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-27 ~ 2024-07-31
Profit/Loss
-500 GBP2023-07-27 ~ 2024-07-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-07-31
Fixed Assets
0 GBP2024-07-31
Current Assets
0 GBP2024-07-31
Creditors
Amounts falling due within one year
-500 GBP2024-07-31
Net Current Assets/Liabilities
-500 GBP2024-07-31
Total Assets Less Current Liabilities
-500 GBP2024-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
Net Assets/Liabilities
-500 GBP2024-07-31
Equity
-500 GBP2024-07-31
Average Number of Employees
02023-07-27 ~ 2024-07-31

Related profiles found in government register
  • AMIUMB LTD
    Info
    Registered number 15033945
    147 Southville Crescent, Bedfont TW14 8AW
    PRIVATE LIMITED COMPANY incorporated on 2023-07-27 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • AMIUMB LTD
    S
    Registered number 15033945
    147, Southville Crescent, Bedfont, England, TW14 8AW
    CIF 1 CIF 2
  • AMIUMB LTD
    S
    Registered number 15033945
    147, Southville Crescent, Bedfont, England, TW14 8AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BOUTABUC LEGAL CONSULTANCY LIMITED
    16357000
    147 Southville Crescent, Bedfont, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ 2025-04-01
    CIF 1 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    POLICYARCH LIMITED
    16759828
    147 Southville Crescent, Feltham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    SOLSTRIA LIMITED
    15900362
    147 Southville Crescent, Feltham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    THE SURE FX GROUP LIMITED
    15866498
    4385, 15866498 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-07-30 ~ 2024-07-31
    CIF 2 - Director → ME
    Person with significant control
    2024-07-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    TSFXG LIMITED
    - now 16377160
    SURE FX HOLDINGS LIMITED
    - 2025-06-11 16377160
    147 Southville Crescent, Bedfont, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 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.