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
2
- 1
Larkin, John Leo
Director born in January 1957Individual (21 offsprings)Officer
2017-10-01 ~ dissolvedOF - director → CIF 0Larkin, John Leo
Individual (21 offsprings)Officer 2017-10-01 ~ dissolvedOF - secretary → CIF 0 - 2BLAKEBROOK LTD - nowPHIXOS LIMITED - 2020-01-24RESOURCE GROUP LTD - 2017-11-14BLAKEBROOK INTERNATIONAL LIMITED - 2003-11-06KELTER INTERNATIONAL LIMITED - 1997-12-29ABCHANGE LIMITED - 1992-02-10
Teme House, Whittington Road, Whittington, Worcester, EnglandCorporate (5 parents, 10 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Hocknell, Richard William
Director born in July 1962Individual (1 offspring)Officer 2002-12-05 ~ 2019-08-06OF - director → CIF 0Mr Richard William Hocknell
Born in July 1962Individual (1 offspring)Person with significant control 2016-07-01 ~ 2017-10-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mrs Kate Hocknell
Born in July 1963IndividualPerson with significant control 2016-07-01 ~ 2017-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
O'hare, Helen
Financial ControllerIndividualOfficer 2002-12-05 ~ 2017-10-01OF - secretary → CIF 0Ms Helen O'hare
Born in February 1963IndividualPerson with significant control 2016-07-01 ~ 2016-07-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4International House, 15 Bredbury Business Park, Stockport, CheshireCorporateOfficer2002-12-05 ~ 2002-12-05PE - nominee-director → CIF 0
- 5BLAKEBROOK LTD - nowPHIXOS LIMITED - 2020-01-24
RESOURCE GROUP LTD
- 2017-11-14BLAKEBROOK INTERNATIONAL LIMITED - 2003-11-06KELTER INTERNATIONAL LIMITED - 1997-12-29ABCHANGE LIMITED - 1992-02-10Teme House, Teme House, Whittington Road, Whittington, Worcester, United KingdomCorporate (5 parents, 10 offsprings)Person with significant control2017-10-01 ~ 2017-11-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6International House, 15 Bredbury Business Park, Stockport, CheshireCorporateOfficer2002-12-05 ~ 2002-12-05PE - nominee-secretary → CIF 0
Company in focus
AMI LEARNING LIMITED
Previous name
AMI MEDIA LIMITED - 2017-12-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2 GBP2016-12-31
2 GBP2015-12-31
Debtors
138,950 GBP2016-12-31
69,759 GBP2015-12-31
Cash at bank and in hand
21,606 GBP2016-12-31
50,997 GBP2015-12-31
Current Assets
160,556 GBP2016-12-31
120,756 GBP2015-12-31
Creditors
Current
48,593 GBP2016-12-31
32,715 GBP2015-12-31
Net Current Assets/Liabilities
111,963 GBP2016-12-31
88,041 GBP2015-12-31
Total Assets Less Current Liabilities
111,965 GBP2016-12-31
88,043 GBP2015-12-31
Equity
Called up share capital
110 GBP2016-12-31
110 GBP2015-12-31
Share premium
99,990 GBP2016-12-31
99,990 GBP2015-12-31
Retained earnings (accumulated losses)
11,865 GBP2016-12-31
-12,057 GBP2015-12-31
Equity
111,965 GBP2016-12-31
88,043 GBP2015-12-31
Average Number of Employees
42016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
837 GBP2015-12-31
Computers
93,511 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
94,348 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
836 GBP2015-12-31
Computers
93,510 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,346 GBP2015-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2016-12-31
1 GBP2015-12-31
Computers
1 GBP2016-12-31
1 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,268 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
114,682 GBP2016-12-31
69,759 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
138,950 GBP2016-12-31
69,759 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2016-12-31
Trade Creditors/Trade Payables
Current
14,650 GBP2016-12-31
4,817 GBP2015-12-31
Other Taxation & Social Security Payable
Current
26,200 GBP2016-12-31
17,081 GBP2015-12-31
Other Creditors
Current
7,742 GBP2016-12-31
10,817 GBP2015-12-31
AMI LEARNING LIMITED
InfoAMI MEDIA LIMITED - 2017-12-04Registered number 04609818Teme House Whittington Road, Whittington, Worcester WR5 2RYPrivate Limited Company incorporated on 2002-12-05 and dissolved on 2024-11-05 (21 years 11 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-12-05CIF 0
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.