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AMENITY HORTICULTURAL SERVICES LIMITED
Company number 02803955 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AMENITY HORTICULTURAL SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AMENITY HORTICULTURAL SERVICES LIMITED
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Register details
Company facts
- Company number
- 02803955
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 March 1993
- Registered office
- Rye, East Sussex
- Country of origin
- United Kingdom
- Business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AMENITY HORTICULTURAL SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 March 2023) lists 1 shareholder: 1 other shareholder, such as a person.
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 AMENITY HORTICULTURAL SERVICES LIMITED
AMENITY HORTICULTURAL SERVICES 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 (1)
Layer 1
Shareholders of AMENITY HORTICULTURAL SERVICES LIMITED · statement of 26 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALLAN WILSON JENKINSON | 100% | 2,695,652 | ORDINARY 1P |
People with significant control · 1 current
Who controls AMENITY HORTICULTURAL SERVICES LIMITED
AMENITY HORTICULTURAL SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Allan Wilson Jenkinson | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Robert Guest | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 3 March 2023 |
Officers · 4 current
Who runs AMENITY HORTICULTURAL SERVICES LIMITED
AMENITY HORTICULTURAL SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SMITH, Andrew | Secretary | 1 October 2024 | — | — |
| GUEST, Nicholas Robert | Director | 13 June 2025 | British | England |
| JENKINSON, Allan Wilson | Director | 5 July 2001 | British | United Kingdom |
| SMITH, Andrew | Director | 13 June 2025 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUEST, Nicholas Robert | Secretary | 5 July 2001 | 5 July 2001 |
| POLLARD, Lyndsey Patricia | Secretary | 31 March 1993 | 14 July 1995 |
| WATSON, Patricia Elsie | Secretary | 5 July 2001 | 30 September 2024 |
| WOOD, David Charles, Dr | Secretary | 21 June 1995 | 5 July 2001 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate nominee secretary | 26 March 1993 | 31 March 1993 |
| GUEST, Nicholas Robert | Director | 31 March 1993 | 3 March 2023 |
| WOOD, David Charles, Dr | Director | 31 March 1993 | 5 July 2001 |
| SEVERNSIDE NOMINEES LIMITED | Corporate nominee director | 26 March 1993 | 31 March 1993 |
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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