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 3
  • 1
    Cooper, Marcus Simon
    Company Director born in February 1966
    Individual (222 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (222 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    West, Benjamin Iain
    Individual (133 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Fairhall, Alane Julia
    Individual (10 offsprings)
    Officer
    2014-02-11 ~ 2014-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,508,628 GBP2023-03-31
8,508,628 GBP2022-03-31
Debtors
Current
1,154,331 GBP2023-03-31
737,224 GBP2022-03-31
Cash at bank and in hand
495,330 GBP2023-03-31
412,989 GBP2022-03-31
Current Assets
1,649,661 GBP2023-03-31
1,150,213 GBP2022-03-31
Net Current Assets/Liabilities
-6,117,113 GBP2023-03-31
-6,301,707 GBP2022-03-31
Total Assets Less Current Liabilities
2,391,515 GBP2023-03-31
2,206,921 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-4,298,150 GBP2023-03-31
-4,307,776 GBP2022-03-31
Net Assets/Liabilities
-1,906,635 GBP2023-03-31
-2,100,855 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,508,628 GBP2023-03-31
8,508,628 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
8,508,628 GBP2023-03-31
8,508,628 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
8,508,628 GBP2023-03-31
8,508,628 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,331 GBP2023-03-31
37,224 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
1,080,000 GBP2023-03-31
700,000 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,154,331 GBP2023-03-31
737,224 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
164,182 GBP2023-03-31
Trade Creditors/Trade Payables
7,835 GBP2023-03-31
7,835 GBP2022-03-31
Amounts Owed to Related Parties
6,894,660 GBP2023-03-31
6,894,660 GBP2022-03-31
Taxation/Social Security Payable
4,422 GBP2023-03-31
6,954 GBP2022-03-31
Accrued Liabilities
34,370 GBP2023-03-31
71,885 GBP2022-03-31
Other Creditors
661,305 GBP2023-03-31
470,586 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,298,150 GBP2023-03-31
4,307,776 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Bank Borrowings
Non-current
4,298,150 GBP2023-03-31
4,307,776 GBP2022-03-31
Bank Overdrafts
Current
164,182 GBP2023-03-31

  • AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED
    Info
    Registered number 08885562
    16 Finchley Road, London NW8 6EB
    Private Limited Company incorporated on 2014-02-11 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.