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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 5
  • 1
    Quatraro, Matteo
    Born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    White, Paul Anthony
    Born in August 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Bath, Anna Louise
    Born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address24, Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -30,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Jeff, Deutschman
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 2
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Kent, Philip William
    Director born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 4
    Rogers, Dave
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 6
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Elbourne, David Stuart
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2018-01-26
    OF - Director → CIF 0
  • 8
    Campolucci-bordi, Pier Marco
    Director born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2014-07-03
    OF - Director → CIF 0
  • 9
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 10
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 11
    Clare, Julie Anne
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2017-02-10
    OF - Director → CIF 0
  • 13
    Sadler, Richard Anthony
    Director born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2015-10-20
    OF - Director → CIF 0
  • 14
    Ezekiel, Paul
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 15
    Wierenga, Markus Jan
    Director born in May 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2014-07-03
    OF - Director → CIF 0
  • 16
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

AMP GM001 LIMITED

Previous name
GDL GRANGE LIMITED - 2015-03-02
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,410,920 GBP2024-12-31
8,039,702 GBP2023-12-31
Debtors
Current
300,798 GBP2024-12-31
342,818 GBP2023-12-31
Cash at bank and in hand
766,125 GBP2024-12-31
1,452,934 GBP2023-12-31
Current Assets
1,066,923 GBP2024-12-31
1,795,752 GBP2023-12-31
Net Current Assets/Liabilities
-9,165,532 GBP2024-12-31
-9,707,356 GBP2023-12-31
Total Assets Less Current Liabilities
-1,754,612 GBP2024-12-31
-1,667,654 GBP2023-12-31
Net Assets/Liabilities
-1,754,612 GBP2024-12-31
-1,667,654 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,754,712 GBP2024-12-31
-1,667,754 GBP2023-12-31
Equity
-1,754,612 GBP2024-12-31
-1,667,654 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
14,490,227 GBP2024-12-31
14,441,153 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-96,757 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-45,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,079,307 GBP2024-12-31
Property, Plant & Equipment
Other
7,410,920 GBP2024-12-31
8,039,702 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
113,629 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
300,698 GBP2024-12-31
229,089 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,391 GBP2024-12-31
20,113 GBP2023-12-31
Amounts owed to group undertakings
Current
10,107,612 GBP2024-12-31
11,340,813 GBP2023-12-31
Taxation/Social Security Payable
Current
97,570 GBP2024-12-31
134,077 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,882 GBP2024-12-31
8,105 GBP2023-12-31
Creditors
Current
10,232,455 GBP2024-12-31
11,503,108 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,200 GBP2024-12-31
49,200 GBP2023-12-31
Between one and five year
196,800 GBP2024-12-31
196,800 GBP2023-12-31
More than five year
505,816 GBP2024-12-31
555,151 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
751,816 GBP2024-12-31
801,151 GBP2023-12-31
  • AMP GM001 LIMITED
    Info
    GDL GRANGE LIMITED - 2015-03-02
    Registered number 08771970
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2013-11-12 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.