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THE ENTERTAINER (AMERSHAM) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02057757
Incorporation Date
1986-09-24
Company Type
Private limited company (Ltd.)
Address
AMERSHAM, United Kingdom
Website
N/A
Source: Companies House

THE ENTERTAINER (AMERSHAM) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02057757, and its current status with Companies House is active. The company was incorporated on 24 September 1986 and lists its registered address as AMERSHAM, United Kingdom. 3 shareholders are on record for THE ENTERTAINER (AMERSHAM) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Shareholders of THE ENTERTAINER (AMERSHAM) LIMITED

Three shareholders are currently on record for THE ENTERTAINER (AMERSHAM) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TEAL GROUP HOLDINGS LIMITED, holding 99.8% — a majority holding — followed by TEAL GROUP HOLDINGS LIMITED at 0.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TEAL GROUP HOLDINGS LIMITED 99.8% Companies House
TEAL GROUP HOLDINGS LIMITED 0.2% Companies House
TEAL GROUP HOLDINGS LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

10

Directors and officers of THE ENTERTAINER (AMERSHAM) LIMITED

Three of the 10 officer records shown for THE ENTERTAINER (AMERSHAM) LIMITED are current appointments, filed with Companies House. Andrew Murphy (appointed 2024-02-05), Jonathan Rothwell (appointed 2025-09-22) and George Wakely (appointed 2025-09-26) all serve as Director. The remaining 7 records shown (Gary Grant, Michael Thompson and 5 others) are former appointments that have since been resigned. Management authority at THE ENTERTAINER (AMERSHAM) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 11 officers in total, including past appointments, though only the 10 most relevant records are shown here.

AM
Andrew Murphy ACTIVE

Appointed
2024-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jonathan Rothwell ACTIVE

Appointed
2025-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
George Wakely ACTIVE

Appointed
2025-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Gary Grant RESIGNED

Appointed
1993-01-30
Resigned
2025-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Michael Thompson RESIGNED

Appointed
2002-05-01
Resigned
2007-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mark Dixon RESIGNED

Appointed
2002-05-01
Resigned
2007-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Ashley Major RESIGNED

Appointed
2007-04-01
Resigned
2015-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stuart Grant RESIGNED

Appointed
2015-06-05
Resigned
2025-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Duncan Grant RESIGNED

Appointed
2015-06-05
Resigned
2025-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Campbell RESIGNED

Appointed
2018-05-09
Resigned
2023-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of THE ENTERTAINER (AMERSHAM) LIMITED

THE ENTERTAINER (AMERSHAM) LIMITED sits 1 level below its ultimate parent, TEAL GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above THE ENTERTAINER (AMERSHAM) LIMITED is TEAL GROUP HOLDINGS LIMITED, holding 100% as filed in THE ENTERTAINER (AMERSHAM) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • The Entertainer (Amersham) Limited (Ireland)
  • THE ENTERTAINER LIMITED (United Kingdom)
  • THE ENTERTAINER TOYSHOP IRELAND LIMITED (Ireland)

Data availability

Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TEAL GROUP HOLDINGS LIMITED
United Kingdom
The Entertainer (Amersham) Limited
IrelandIE 910347

THE ENTERTAINER LIMITED
United KingdomGB 09877843

THE ENTERTAINER TOYSHOP IRELAND LIMITED
IrelandIE 771197

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns THE ENTERTAINER (AMERSHAM) LIMITED?

Three shareholders are currently on record for THE ENTERTAINER (AMERSHAM) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TEAL GROUP HOLDINGS LIMITED, holding 99.8% — a majority holding — followed by TEAL GROUP HOLDINGS LIMITED at 0.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE ENTERTAINER (AMERSHAM) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE ENTERTAINER (AMERSHAM) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE ENTERTAINER (AMERSHAM) LIMITED have on record?

3 shareholders are shown on record for THE ENTERTAINER (AMERSHAM) LIMITED.

What is THE ENTERTAINER (AMERSHAM) LIMITED's company registration number?

THE ENTERTAINER (AMERSHAM) LIMITED's registration number is 02057757, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE ENTERTAINER (AMERSHAM) LIMITED still an active company?

THE ENTERTAINER (AMERSHAM) LIMITED's status on Companies House is listed as active.

When was THE ENTERTAINER (AMERSHAM) LIMITED incorporated?

THE ENTERTAINER (AMERSHAM) LIMITED was incorporated on 24 September 1986, according to Companies House.

What is THE ENTERTAINER (AMERSHAM) LIMITED's registered address?

The registered address on file for THE ENTERTAINER (AMERSHAM) LIMITED is AMERSHAM, United Kingdom.

What legal structure is THE ENTERTAINER (AMERSHAM) LIMITED registered as?

THE ENTERTAINER (AMERSHAM) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE ENTERTAINER (AMERSHAM) LIMITED?

Three of the 10 officer records shown for THE ENTERTAINER (AMERSHAM) LIMITED are current appointments, filed with Companies House. Andrew Murphy (appointed 2024-02-05), Jonathan Rothwell (appointed 2025-09-22) and George Wakely (appointed 2025-09-26) all serve as Director. The remaining 7 records shown (Gary Grant, Michael Thompson and 5 others) are former appointments that have since been resigned. Management authority at THE ENTERTAINER (AMERSHAM) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE ENTERTAINER (AMERSHAM) LIMITED have a parent company or subsidiaries?

THE ENTERTAINER (AMERSHAM) LIMITED sits 1 level below its ultimate parent, TEAL GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to THE ENTERTAINER (AMERSHAM) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE ENTERTAINER (AMERSHAM) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE ENTERTAINER (AMERSHAM) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE ENTERTAINER (AMERSHAM) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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