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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 4
  • 1
    West, Benjamin Iain
    Individual (5 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Fairhall, Alane Julia
    Individual (100 offsprings)
    Officer
    2014-02-11 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 3
    Cooper, Marcus Simon
    Born in March 1966
    Individual (267 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in March 1966
    Individual (267 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    AMEK INVESTMENTS (CENTRAL LONDON) LIMITED
    08861532
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED

Period: 2014-02-11 ~ now
Company number: 08885562
Registered name
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,508,628 GBP2025-03-31
8,508,628 GBP2024-03-31
Debtors
Current
1,192,457 GBP2025-03-31
1,118,386 GBP2024-03-31
Cash at bank and in hand
489,844 GBP2025-03-31
522,910 GBP2024-03-31
Current Assets
1,682,301 GBP2025-03-31
1,641,296 GBP2024-03-31
Net Current Assets/Liabilities
-5,992,075 GBP2025-03-31
-6,049,225 GBP2024-03-31
Total Assets Less Current Liabilities
2,516,553 GBP2025-03-31
2,459,403 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,288,280 GBP2024-03-31
Net Assets/Liabilities
-1,761,608 GBP2025-03-31
-1,828,877 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,508,628 GBP2025-03-31
8,508,628 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,508,628 GBP2025-03-31
8,508,628 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
8,508,628 GBP2025-03-31
8,508,628 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
112,049 GBP2025-03-31
38,102 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,080,408 GBP2025-03-31
1,080,284 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,192,457 GBP2025-03-31
1,118,386 GBP2024-03-31
Trade Creditors/Trade Payables
1,711 GBP2025-03-31
41 GBP2024-03-31
Amounts Owed to Related Parties
6,844,434 GBP2025-03-31
6,894,660 GBP2024-03-31
Taxation/Social Security Payable
6,299 GBP2025-03-31
6,004 GBP2024-03-31
Accrued Liabilities
47,744 GBP2025-03-31
10,175 GBP2024-03-31
Other Creditors
710,929 GBP2025-03-31
685,628 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,288,280 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Bank Borrowings
Non-current
4,278,161 GBP2025-03-31
4,288,280 GBP2024-03-31
Bank Overdrafts
Current
63,259 GBP2025-03-31
94,013 GBP2024-03-31

  • AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED
    Info
    Registered number 08885562
    16 Finchley Road, London NW8 6EB
    PRIVATE LIMITED COMPANY incorporated on 2014-02-11 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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.