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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 16
  • 1
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual (52 offsprings)
    Officer
    2007-12-19 ~ 2009-11-04
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2009-03-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonagh, John
    Director born in December 1969
    Individual (497 offsprings)
    Officer
    2007-12-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-03-19 ~ 2013-05-30
    OF - Director → CIF 0
  • 6
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2007-12-12 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Mukerjee, Sunando
    Solicitor born in October 1979
    Individual (5 offsprings)
    Officer
    2007-10-29 ~ 2007-12-12
    OF - Director → CIF 0
  • 8
    Middleton, Nigel Wythen
    Company Director born in November 1956
    Individual (161 offsprings)
    Officer
    2009-03-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (31 offsprings)
    Officer
    2016-03-17 ~ 2017-01-16
    OF - Director → CIF 0
  • 11
    Rickards, Matthew
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-02 ~ 2007-10-29
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-02 ~ 2007-10-29
    OF - Nominee Director → CIF 0
  • 14
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046, 07002591
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2012-05-25 ~ 2016-03-17
    OF - Director → CIF 0
  • 16
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2007-12-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AM HOLDCO LIMITED

Previous name
SCREENDRILL LIMITED - 2007-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,744,450 GBP2024-01-01 ~ 2024-12-31
2,275,270 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-858,298 GBP2024-01-01 ~ 2024-12-31
-1,257,081 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,743,949 GBP2024-01-01 ~ 2024-12-31
-5,440,823 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-73,950 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,669,999 GBP2024-01-01 ~ 2024-12-31
-5,440,823 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
43,992,970 GBP2024-12-31
51,430,585 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
172,979 GBP2024-12-31
Current, Amounts falling due within one year
220,532 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-70,850,153 GBP2023-12-31
Net Current Assets/Liabilities
-61,522,007 GBP2024-12-31
-70,629,621 GBP2023-12-31
Total Assets Less Current Liabilities
-17,529,037 GBP2024-12-31
-19,199,036 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-17,529,038 GBP2024-12-31
-19,199,037 GBP2023-12-31
-13,758,214 GBP2022-12-31
Equity
-17,529,037 GBP2024-12-31
-19,199,036 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,669,999 GBP2024-01-01 ~ 2024-12-31
-5,440,823 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
43,992,970 GBP2024-12-31
51,430,585 GBP2023-12-31
Debtors
Non-current
24,639,360 GBP2023-12-31
Investments in Group Undertakings
37,375,867 GBP2024-12-31
38,363,223 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
73,950 GBP2023-12-31
Prepayments/Accrued Income
Current
172,979 GBP2024-12-31
146,582 GBP2023-12-31
Other Remaining Borrowings
Current
14,503,562 GBP2024-12-31
16,973,489 GBP2023-12-31
Amounts owed to group undertakings
Current
44,582,114 GBP2024-12-31
51,297,482 GBP2023-12-31
Total Borrowings
14,503,562 GBP2024-12-31
16,973,489 GBP2023-12-31
Current
14,503,562 GBP2024-12-31
16,973,489 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AM HOLDCO LIMITED
    Info
    SCREENDRILL LIMITED - 2007-12-20
    Registered number 06387403
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2007-10-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • AM HOLDCO LIMITED
    S
    Registered number 06387403
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.