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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 5
  • 1
    Malmaeus, Carl Alexander
    Born in February 1967
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Director → CIF 0
    Malmaeus, Carl Alexander
    Art Director
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 2008-07-22
    OF - Secretary → CIF 0
    Carl Alexander Malmaeus
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mccullough, Andrew Makan
    Born in February 1967
    Individual (1 offspring)
    Officer
    1999-05-07 ~ now
    OF - Director → CIF 0
    Andrew Makan Mccullough
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Director → CIF 0
  • 4
    KHEPRI CORPORATE SERVICES LIMITED - now 05799076
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 399 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AM VISUALISATION LIMITED

Period: 1999-05-07 ~ now
Company number: 03766826
Registered name
AM VISUALISATION LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
71111 - Architectural Activities
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
4,552 GBP2024-05-31
8,733 GBP2023-05-31
Debtors
749 GBP2024-05-31
3,802 GBP2023-05-31
Cash at bank and in hand
6,621 GBP2024-05-31
3,437 GBP2023-05-31
Current Assets
7,370 GBP2024-05-31
7,239 GBP2023-05-31
Creditors
Current
214,525 GBP2024-05-31
192,590 GBP2023-05-31
Net Current Assets/Liabilities
-207,155 GBP2024-05-31
-185,351 GBP2023-05-31
Total Assets Less Current Liabilities
-202,603 GBP2024-05-31
-176,618 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-202,605 GBP2024-05-31
-176,620 GBP2023-05-31
Equity
-202,603 GBP2024-05-31
-176,618 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,748 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,196 GBP2024-05-31
37,015 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,181 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
4,552 GBP2024-05-31
8,733 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
749 GBP2024-05-31
3,802 GBP2023-05-31
Trade Creditors/Trade Payables
Current
3,246 GBP2024-05-31
Other Creditors
Current
211,279 GBP2024-05-31
192,590 GBP2023-05-31

  • AM VISUALISATION LIMITED
    Info
    Registered number 03766826
    15 Lebanon Gardens, London SW18 1RQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.