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 6
  • 1
    Burns, Emma
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Russinov, Andrey
    Director born in March 1987
    Individual (12 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Alec James
    Director born in October 1971
    Individual (18 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Andrew James Maddison
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Burchell, Thomas Peter, Mr.
    Director born in June 1989
    Individual (11 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 6
    1 Finsbury Circus, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-20 ~ 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
Ceased 1
  • Soulsby, Rebecca Alice
    Director born in September 1988
    Individual
    Officer
    2023-11-20 ~ 2024-09-09
    OF - Director → CIF 0
parent relation
Company in focus

AMORTENTIA BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMORTENTIA BIDCO LIMITED
    Info
    Registered number 15295966
    54 Baker Street Baker Street, London W1U 7BU
    Private Limited Company incorporated on 2023-11-20 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • AMORTENTIA BIDCO LIMITED
    S
    Registered number 15295966
    1, Finsbury Circus, London, United Kingdom, EC2M 7SH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TLC MARKETING GROUP LIMITED - 2021-09-30
    TLC PUBLISHING LIMITED - 1998-11-11
    Watson House, 54 Baker Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    341,773 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-02-02 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.