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
Active 3
  • 1
    Malmaeus, Carl Alexander
    Art Director born in February 1967
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Director → 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
    Art Director 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
  • 3
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2008-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Malmaeus, Carl Alexander
    Art Director
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AM VISUALISATION LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
71111 - Architectural Activities
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
8,733 GBP2023-05-31
16,974 GBP2022-05-31
Debtors
3,802 GBP2023-05-31
1,303 GBP2022-05-31
Cash at bank and in hand
3,437 GBP2023-05-31
7,052 GBP2022-05-31
Current Assets
7,239 GBP2023-05-31
8,355 GBP2022-05-31
Creditors
Current
192,590 GBP2023-05-31
169,729 GBP2022-05-31
Net Current Assets/Liabilities
-185,351 GBP2023-05-31
-161,374 GBP2022-05-31
Total Assets Less Current Liabilities
-176,618 GBP2023-05-31
-144,400 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-176,620 GBP2023-05-31
-144,402 GBP2022-05-31
Equity
-176,618 GBP2023-05-31
-144,400 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,748 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,015 GBP2023-05-31
28,774 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,241 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
8,733 GBP2023-05-31
16,974 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,001 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
3,802 GBP2023-05-31
302 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
3,802 GBP2023-05-31
1,303 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,818 GBP2022-05-31
Other Taxation & Social Security Payable
Current
390 GBP2022-05-31
Other Creditors
Current
192,590 GBP2023-05-31
167,521 GBP2022-05-31

  • AM VISUALISATION LIMITED
    Info
    Registered number 03766826
    15 Lebanon Gardens, London SW18 1RQ
    Private Limited Company incorporated on 1999-05-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.