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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
Active 2
  • 1
    Jordan, Niamh
    Born in December 1989
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
    Miss Niamh Jordan
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2023-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Daly, Patrick Joseph
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Daly
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2023-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Michelle Daly
    Born in May 1971
    Individual
    Person with significant control
    2023-10-13 ~ 2023-10-17
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMILLAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,800,000 GBP2024-09-30
Debtors
100 GBP2024-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
Total Assets Less Current Liabilities
4,800,100 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-2,800,000 GBP2024-09-30
Net Assets/Liabilities
2,000,100 GBP2024-09-30
Equity
Called up share capital
100 GBP2024-09-30
Retained earnings (accumulated losses)
2,000,000 GBP2024-09-30
Equity
2,000,100 GBP2024-09-30
Average Number of Employees
22023-10-13 ~ 2024-09-30
Investments in group undertakings and participating interests
4,800,000 GBP2024-09-30
Other Debtors
Amounts falling due within one year
100 GBP2024-09-30
Other Creditors
Non-current
2,800,000 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-13 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

Related profiles found in government register
  • AMILLAN HOLDINGS LIMITED
    Info
    Registered number 15210832
    Number One Highlands Court, Cranmore Avenue, Shirley, Solihull B90 4LE
    PRIVATE LIMITED COMPANY incorporated on 2023-10-13 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • AMILLAN HOLDINGS LIMITED
    S
    Registered number 15210832
    Number One Highlands Court, Cranmore Avenue, Shirley, Solihull, England, B90 4LE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMPUTER AND DATA INSTALLATIONS (MIDLANDS) LIMITED - 1997-01-01
    JORDAN ELECTRICAL INSTALLATIONS LIMITED - 1990-05-09
    NEONVALE LIMITED - 1985-10-23
    Number One Highlands Court, Cranmore Avenue, Solihull, West Midlands
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    432,244 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2023-10-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.