logo
explain how to read the page

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 15
  • 1
    Begley, Isabelle
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2011-10-27
    OF - Director → CIF 0
  • 2
    Pearce, Nicholas Alan
    Chartered Surveyor born in November 1947
    Individual (15 offsprings)
    Officer
    2002-03-01 ~ 2002-05-02
    OF - Director → CIF 0
  • 3
    Griffiths, Andrew Timothy
    Chartered Surveyor born in June 1956
    Individual (9 offsprings)
    Officer
    2001-12-21 ~ 2002-10-24
    OF - Director → CIF 0
  • 4
    Gibson, Derek Ian
    Logistics Director born in June 1958
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2011-10-27
    OF - Director → CIF 0
  • 5
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2013-03-22 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mark Andrew Stirling
    Born in June 1963
    Individual (337 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Jacobs, Paul Reginald
    Surveyor born in January 1954
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2011-10-27
    OF - Director → CIF 0
  • 7
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2011-10-27 ~ 2013-03-27
    OF - Director → CIF 0
  • 8
    Gleeson, Dawn
    Individual (4 offsprings)
    Officer
    2008-03-26 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 9
    Taylor, Simon
    Accountant
    Individual (5 offsprings)
    Officer
    1999-12-14 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Mcparland, Andrew James
    Developer born in December 1960
    Individual (25 offsprings)
    Officer
    1994-10-25 ~ 1999-12-14
    OF - Director → CIF 0
    Mcparland, Andrew James
    Developer
    Individual (25 offsprings)
    Officer
    1994-10-25 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 11
    Brown, Graham James
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Mr Graham James Brown
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Aitchison, Jeremy David
    Company Director born in April 1959
    Individual (21 offsprings)
    Officer
    1994-10-25 ~ 1999-12-14
    OF - Director → CIF 0
  • 13
    Van Der Hart, Marinus
    Financial Director born in January 1939
    Individual (15 offsprings)
    Officer
    1999-12-14 ~ 2006-11-03
    OF - Director → CIF 0
  • 14
    Blyth, David Harold
    Individual (10 offsprings)
    Officer
    2004-03-26 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 15
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 108 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

A1M1 LINK MANAGEMENT LIMITED

Period: 2008-04-30 ~ now
Company number: 02982999
Registered names
A1M1 LINK MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
2,220 GBP2024-12-31
2,220 GBP2023-12-31
Cash at bank and in hand
525 GBP2024-12-31
525 GBP2023-12-31
Current Assets
2,745 GBP2024-12-31
2,745 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,214 GBP2023-12-31
Net Current Assets/Liabilities
-2,069 GBP2024-12-31
-1,469 GBP2023-12-31
Equity
Called up share capital
301 GBP2024-12-31
301 GBP2023-12-31
Retained earnings (accumulated losses)
-2,370 GBP2024-12-31
-1,770 GBP2023-12-31
Equity
-2,069 GBP2024-12-31
-1,469 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,919 GBP2024-12-31
1,919 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
301 GBP2024-12-31
Current, Amounts falling due within one year
301 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,220 GBP2024-12-31
Current, Amounts falling due within one year
2,220 GBP2023-12-31
Amounts owed to group undertakings
Current
1,922 GBP2024-12-31
1,922 GBP2023-12-31
Other Creditors
Current
2,892 GBP2024-12-31
2,292 GBP2023-12-31
Creditors
Current
4,814 GBP2024-12-31
4,214 GBP2023-12-31

  • A1M1 LINK MANAGEMENT LIMITED
    Info
    AIMI LINK MANAGEMENT LIMITED - 2008-04-30
    Registered number 02982999
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-25 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.