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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 1
  • 1
    Brook, Courtney Amelia
    Born in April 1992
    Individual (4 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Miss Courtney Amelia Brook
    Born in April 1992
    Individual (4 offsprings)
    Person with significant control
    2025-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMELIA HOLDINGS LIMITED

Company number: 16186453
Registered name
AMELIA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMELIA HOLDINGS LIMITED
    Info
    Registered number 16186453
    Brook House Leeds Road, Rothwell, Leeds LS26 0JB
    PRIVATE LIMITED COMPANY incorporated on 2025-01-15 (1 year 2 months). The company status is Active.
    CIF 0
  • AMELIA HOLDINGS LIMITED
    S
    Registered number 16186453
    Brook House, Leeds Road, Rothwell, Leeds, England, LS26 0JB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALRAN SERVICES LIMITED
    03080898
    Brook House, John O Gaunts Trading Estate, Rothwell, Leeds, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    261,000 GBP2025-02-28
    Person with significant control
    2025-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.