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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 6
  • 1
    Frixou, Maro
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Director → CIF 0
    Mrs Maro Frixou
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Frixou, Alexander John
    Born in May 1994
    Individual (3 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
    Frixou, Alexander John
    Individual (3 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
    Frixou, John
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2026-02-26
    OF - Secretary → CIF 0
    Mr Alexander John Frixou
    Born in May 1994
    Individual (3 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr John Frixou
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2021-01-31 ~ 2024-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Sophie Frixou
    Born in April 1991
    Individual (2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Kaminjis, Margarita
    Housewife
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-02-25 ~ 2002-02-25
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-02-25 ~ 2002-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMS PROPERTIES LIMITED

Period: 2002-02-25 ~ now
Company number: 04380855
Registered name
AMS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
422,264 GBP2025-03-31
432,562 GBP2024-03-31
Current Assets
166,514 GBP2025-03-31
134,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-348,463 GBP2025-03-31
-345,772 GBP2024-03-31
Net Current Assets/Liabilities
-181,949 GBP2025-03-31
-211,772 GBP2024-03-31
Total Assets Less Current Liabilities
240,315 GBP2025-03-31
220,790 GBP2024-03-31
Net Assets/Liabilities
240,315 GBP2025-03-31
220,790 GBP2024-03-31
Equity
240,315 GBP2025-03-31
220,790 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • AMS PROPERTIES LIMITED
    Info
    Registered number 04380855
    71 Goldhawk Road, Shepherds Bush, London W12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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.