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GB · Companies House · Ownership structure
AMHERST ENTERPRISES LIMITED
Company number 02615762 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
AMHERST ENTERPRISES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AMHERST ENTERPRISES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02615762
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 May 1991
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Retail sale of telecommunications equipment other than mobile telephones; Public houses and bars; Buying and selling of own real estate; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Latest accounts type
- Micro Entity
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AMHERST ENTERPRISES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 May 2022) lists 4 shareholders: 4 other shareholders, such as people.
- AMHERST ENTERPRISES LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AMHERST ENTERPRISES LIMITED
AMHERST ENTERPRISES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of AMHERST ENTERPRISES LIMITED · statement of 29 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALASTAIR DUNCAN | 33.33% | 100 | A ORDINARY |
| Masked · in the company report | — | — | — |
| ROBERT JOHNSON-PERKINS | 16.67% | 50 | C ORDINARY |
| SUSANNA JOHNSON-PERKINS | 16.67% | 50 | C ORDINARY |
People with significant control
Who controls AMHERST ENTERPRISES LIMITED
Companies House listed no people with significant control for AMHERST ENTERPRISES LIMITED on 12 November 2026.
Holdings · 1 layer
What AMHERST ENTERPRISES LIMITED holds
UK companies whose latest confirmation statement lists AMHERST ENTERPRISES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by AMHERST ENTERPRISES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| REEDHOLM PROPERTIES LIMITED Company 03449760 | Active | — | 100 | ORDINARY | 20 February 2025 |
Officers · 4 current
Who runs AMHERST ENTERPRISES LIMITED
AMHERST ENTERPRISES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUNCAN, Alastair Simon | Secretary | 30 May 1991 | British | — |
| DUNCAN, Alastair Simon | Director | 30 May 1991 | British | United Kingdom |
| JOHNSON-PERKINS, Robert | Director | 30 May 1991 | British | United Kingdom |
| TOMAN, Giles Richard | Director | 1 July 1996 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate nominee secretary | 30 May 1991 | 30 May 1991 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate nominee director | 30 May 1991 | 30 May 1991 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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