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 18
  • 1
    Eve, Charles Harry
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2011-04-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Noakes, Stuart Robert
    Born in November 1967
    Individual (23 offsprings)
    Officer
    2006-01-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Summers, Anthony Richard
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Keeley, Nathan Daniel
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Thompson, Roy Matthew
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Reeves, Christopher David
    Born in April 1986
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Pearce, Rachel Caroline
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Reading, Peter
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Lee, Robert James
    Born in July 1986
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Evans, Gareth Robin
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Dowling, Robert Wheatley
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Billings, John Graham
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2006-01-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Crowter, David Malcolm
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Edwards, Alan Steven
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2006-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Fitzgerald, Sarah Jayne
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Hobbs, Daniel Christopher
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Blake, Kevin Neil
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2006-01-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Uwins, Samuel Robert
    Born in August 1991
    Individual (14 offsprings)
    Officer
    2019-05-13 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 9
  • 1
    Eve, Charles Harry
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2010-04-16 ~ 2011-04-23
    OF - LLP Member → CIF 0
  • 2
    Houghton, Eileen Mary
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 3
    Godsmark, Martin Richard
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2017-05-10
    OF - LLP Member → CIF 0
  • 4
    Archer, Paul Michael
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 5
    Fox, Simon Alston
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2018-01-02
    OF - LLP Designated Member → CIF 0
  • 6
    Coopey, Christopher
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ 2019-09-30
    OF - LLP Designated Member → CIF 0
  • 7
    Davies, Anthony Paul
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2023-07-31
    OF - LLP Designated Member → CIF 0
  • 8
    Julian, Hilary Jane
    Born in May 1962
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 9
    CARPENTER BOX (MANAGEMENT SERVICES) LIMITED - 2006-02-04
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (21 parents, 4 offsprings)
    Equity (Company account)
    6,177,347 GBP2023-03-31
    Officer
    2010-04-01 ~ 2014-08-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AMELIA HOUSE PARTNERS LLP

Previous name
CARPENTER BOX LLP - 2023-12-04
Brief company account
Average Number of Employees
1872022-04-01 ~ 2023-03-31
Related profiles found in government register
  • AMELIA HOUSE PARTNERS LLP
    Info
    CARPENTER BOX LLP - 2023-12-04
    Registered number OC317470
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1RL
    Limited Liability Partnership incorporated on 2006-01-26 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • CARPENTER BOX LLP
    S
    Registered number 05196460
    Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    ENGLAND
    CIF 1
  • CARPENTER BOX LLP
    S
    Registered number OC317470
    Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    ENGLAND AND WALES
    CIF 2
  • CARPENTER BOX LLP
    S
    Registered number OC317470
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • CARPBOX LLP - 2012-03-13
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 3
  • 1
    ACM GROUP PLC - 2017-06-16
    ALPHA CAPITAL MARKETS PLC - 2016-04-15
    ALPHA CAPITAL MARKETS LIMITED - 2005-07-15
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    19,520 GBP2019-09-30
    Officer
    2012-07-09 ~ 2014-08-19
    CIF 1 - Secretary → ME
  • 2
    MHA CARPENTER BOX LIMITED - 2023-11-14
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-18 ~ 2021-10-14
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CARPENTER BOX TRUSTEES LLP - 2023-12-21
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-07-26 ~ 2023-10-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.