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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
    Lowe, Adrian Michael
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
    Lowe, Adrian Michael
    Born in May 1969
    Individual (3 offsprings)
    2008-01-21 ~ 2009-09-04
    OF - Director → CIF 0
    Mr Adrian Michael Lowe
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ian Michael Rose
    Individual (1260 offsprings)
    Insolvency
    2018-02-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lowe, Rebecca Joanne Rosemary
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2017-02-10
    OF - Director → CIF 0
    Lowe, Rebecca Joanne Rosemary
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    Catherine Lee-baggaley
    Individual (585 offsprings)
    Insolvency
    2018-02-08 ~ 2021-03-19
    IP - (Case 1) practitioner → CIF 0
  • 5
    Matthew Dix
    Individual (340 offsprings)
    Insolvency
    2021-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED

Period: 2008-01-21 ~ 2022-04-12
Company number: 06478327
Registered name
AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
434 GBP2016-03-31
196 GBP2015-03-31
Debtors
197,058 GBP2016-03-31
177,498 GBP2015-03-31
Cash at bank and in hand
963 GBP2016-03-31
5,497 GBP2015-03-31
Current Assets
198,021 GBP2016-03-31
182,995 GBP2015-03-31
Current liabilities
-104,545 GBP2016-03-31
-70,029 GBP2015-03-31
Net Current Assets/Liabilities
93,476 GBP2016-03-31
112,966 GBP2015-03-31
Total Assets Less Current Liabilities
93,910 GBP2016-03-31
113,162 GBP2015-03-31
Net assets/liabilities including pension asset/liability
89,113 GBP2016-03-31
105,846 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
89,111 GBP2016-03-31
105,844 GBP2015-03-31
Shareholder's fund
89,113 GBP2016-03-31
105,846 GBP2015-03-31
Cost/valuation of tangible fixed assets
7,475 GBP2016-03-31
6,826 GBP2015-03-31
Depreciation of tangible fixed assets
7,041 GBP2016-03-31
6,630 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
411 GBP2015-04-01 ~ 2016-03-31
Value of shares allotted
Class 1 ordinary share
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED
    Info
    Registered number 06478327
    C/o Silke & Co Ltd, 1st Floor, Consort House Waterdale, Doncaster, South Yorkshire DN1 3HR
    PRIVATE LIMITED COMPANY incorporated on 2008-01-21 and dissolved on 2022-04-12 (14 years 2 months). The status of the company number is Dissolved.
    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.