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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
    Bath, Anna Louise
    Born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 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
    White, Paul Anthony
    Born in August 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 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 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Steynor, James Henry
    Director born in June 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2015-02-17
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Elbourne, David Stuart
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2018-01-26
    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
    Ezekiel, Paul
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2018-01-26
    OF - Director → CIF 0
  • 8
    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
  • 9
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 11
    Deutschman, Jeff
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2017-01-20
    OF - Director → CIF 0
  • 12
    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
  • 13
    Rogers, Dave
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2018-01-26
    OF - Director → CIF 0
  • 14
    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
  • 15
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    icon of addressUnit 8 Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -17,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMP GM004 LIMITED

Previous name
SBC CLAPHAM LIMITED - 2015-03-16
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,774,075 GBP2024-12-31
3,050,173 GBP2023-12-31
Debtors
Current
38,217 GBP2024-12-31
32,472 GBP2023-12-31
Cash at bank and in hand
287,370 GBP2024-12-31
189,319 GBP2023-12-31
Current Assets
325,587 GBP2024-12-31
221,791 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,423,619 GBP2024-12-31
-4,680,369 GBP2023-12-31
Net Current Assets/Liabilities
-4,098,032 GBP2024-12-31
-4,458,578 GBP2023-12-31
Total Assets Less Current Liabilities
-1,323,957 GBP2024-12-31
-1,408,405 GBP2023-12-31
Net Assets/Liabilities
-1,323,957 GBP2024-12-31
-1,408,405 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,323,958 GBP2024-12-31
-1,408,406 GBP2023-12-31
Equity
-1,323,957 GBP2024-12-31
-1,408,405 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,522,000 GBP2024-12-31
5,522,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,747,926 GBP2024-12-31
Property, Plant & Equipment
Other
2,774,074 GBP2024-12-31
3,050,174 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
38,216 GBP2024-12-31
32,471 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,011 GBP2024-12-31
20,079 GBP2023-12-31
Amounts owed to group undertakings
Current
4,401,705 GBP2024-12-31
4,648,042 GBP2023-12-31
Taxation/Social Security Payable
Current
7,384 GBP2024-12-31
7,411 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,519 GBP2024-12-31
4,837 GBP2023-12-31
Creditors
Current
4,423,619 GBP2024-12-31
4,680,369 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 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
31,200 GBP2024-12-31
31,200 GBP2023-12-31
Between one and five year
124,800 GBP2024-12-31
124,800 GBP2023-12-31
More than five year
331,404 GBP2024-12-31
362,732 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
487,404 GBP2024-12-31
518,732 GBP2023-12-31
  • AMP GM004 LIMITED
    Info
    SBC CLAPHAM LIMITED - 2015-03-16
    Registered number 09059329
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.