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
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    24, Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -29,778,000 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Clare, Julie Anne
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2016-01-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Ezekiel, Paul
    Director born in June 1965
    Individual
    Officer
    2015-02-17 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Steynor, James Henry
    Director born in June 1956
    Individual (46 offsprings)
    Officer
    2014-05-28 ~ 2015-02-17
    OF - Director → CIF 0
  • 6
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 7
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 8
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (17 offsprings)
    Officer
    2015-02-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 9
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 10
    Rogers, Dave
    Director born in January 1973
    Individual
    Officer
    2015-02-17 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 12
    Elbourne, David Stuart
    Director born in May 1964
    Individual (44 offsprings)
    Officer
    2015-02-17 ~ 2018-01-26
    OF - Director → CIF 0
  • 13
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 14
    Deutschman, Jeff
    Director born in March 1957
    Individual
    Officer
    2015-02-17 ~ 2017-01-20
    OF - Director → CIF 0
  • 15
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    Unit 8 Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,507,000 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
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,050,173 GBP2023-12-31
3,326,273 GBP2022-12-31
Debtors
Current
32,472 GBP2023-12-31
31,103 GBP2022-12-31
Cash at bank and in hand
189,319 GBP2023-12-31
25,780 GBP2022-12-31
Current Assets
221,791 GBP2023-12-31
56,883 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,680,369 GBP2023-12-31
-4,869,384 GBP2022-12-31
Net Current Assets/Liabilities
-4,458,578 GBP2023-12-31
-4,812,501 GBP2022-12-31
Total Assets Less Current Liabilities
-1,408,405 GBP2023-12-31
-1,486,228 GBP2022-12-31
Net Assets/Liabilities
-1,408,405 GBP2023-12-31
-1,486,228 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,408,406 GBP2023-12-31
-1,486,229 GBP2022-12-31
Equity
-1,408,405 GBP2023-12-31
-1,486,228 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,522,000 GBP2023-12-31
5,522,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,471,827 GBP2023-12-31
Property, Plant & Equipment
Other
3,050,173 GBP2023-12-31
3,326,273 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
32,471 GBP2023-12-31
31,102 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,079 GBP2023-12-31
8,536 GBP2022-12-31
Amounts owed to group undertakings
Current
4,648,042 GBP2023-12-31
4,849,690 GBP2022-12-31
Taxation/Social Security Payable
Current
7,411 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,837 GBP2023-12-31
11,158 GBP2022-12-31
Creditors
Current
4,680,369 GBP2023-12-31
4,869,384 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,200 GBP2023-12-31
31,200 GBP2022-12-31
Between one and five year
124,800 GBP2023-12-31
124,800 GBP2022-12-31
More than five year
362,732 GBP2023-12-31
393,932 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
518,732 GBP2023-12-31
549,932 GBP2022-12-31
  • AMP GM004 LIMITED
    Info
    SBC CLAPHAM LIMITED - 2015-03-16
    Registered number 09059329
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2014-05-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.