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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
    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 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
    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
  • 3
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now 05799076
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14 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, 411 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    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, 50352 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Secretary → CIF 0
  • 5
    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, 47040 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Director → 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
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
2,905 GBP2025-05-31
4,552 GBP2024-05-31
Debtors
2,665 GBP2025-05-31
749 GBP2024-05-31
Cash at bank and in hand
8,245 GBP2025-05-31
6,621 GBP2024-05-31
Current Assets
10,910 GBP2025-05-31
7,370 GBP2024-05-31
Creditors
Current
235,161 GBP2025-05-31
214,525 GBP2024-05-31
Net Current Assets/Liabilities
-224,251 GBP2025-05-31
-207,155 GBP2024-05-31
Total Assets Less Current Liabilities
-221,346 GBP2025-05-31
-202,603 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-221,348 GBP2025-05-31
-202,605 GBP2024-05-31
Equity
-221,346 GBP2025-05-31
-202,603 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,730 GBP2025-05-31
45,748 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,825 GBP2025-05-31
41,196 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,629 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
2,905 GBP2025-05-31
4,552 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,362 GBP2025-05-31
Other Debtors
Amounts falling due within one year, Current
303 GBP2025-05-31
749 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
2,665 GBP2025-05-31
749 GBP2024-05-31
Trade Creditors/Trade Payables
Current
138 GBP2025-05-31
3,246 GBP2024-05-31
Other Creditors
Current
235,023 GBP2025-05-31
211,279 GBP2024-05-31

  • AM VISUALISATION LIMITED
    Info
    Registered number 03766826
    15 Lebanon Gardens, London SW18 1RQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 (27 years). 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 April 2026 and licensed under the Open Government Licence v3.0.