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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
Active 4
  • 1
    Dean, Michael Ronald
    Born in December 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    OF - Director → CIF 0
    Dean, Michael Ronald
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Dean, Andrejka Marie Anna
    Born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Gary
    Born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Director → CIF 0
  • 4
    REYNOLDS INVESTMENTS LIMITED
    icon of addressClarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    76,699 GBP2024-12-31
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

AMG INVESTMENT PROPERTIES LIMITED

Previous name
TICKFIELD AVENUE LTD - 2014-05-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1,749,265 GBP2024-12-31
1,749,865 GBP2023-12-31
Cash at bank and in hand
19,009 GBP2024-12-31
186 GBP2023-12-31
Current Assets
1,768,274 GBP2024-12-31
1,750,051 GBP2023-12-31
Creditors
Current
971,137 GBP2024-12-31
952,057 GBP2023-12-31
Net Current Assets/Liabilities
797,137 GBP2024-12-31
797,994 GBP2023-12-31
Total Assets Less Current Liabilities
797,137 GBP2024-12-31
797,994 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
797,037 GBP2024-12-31
797,894 GBP2023-12-31
Equity
797,137 GBP2024-12-31
797,994 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,749,265 GBP2024-12-31
1,749,865 GBP2023-12-31
Amounts owed to group undertakings
Current
203,152 GBP2024-12-31
183,922 GBP2023-12-31
Other Creditors
Current
767,985 GBP2024-12-31
768,135 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • AMG INVESTMENT PROPERTIES LIMITED
    Info
    TICKFIELD AVENUE LTD - 2014-05-13
    Registered number 07937113
    icon of addressClarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex SS1 1BD
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.