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 4
  • 1
    Hooper-kay, Saffron
    Asset Manager born in October 1990
    Individual (96 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Mehal
    Investment Manager born in March 1989
    Individual (66 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    10, Lower Thames Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-10-30 ~ 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
  • 4
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
Ceased 18
  • 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
    2021-05-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Clare, Julie Anne
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2016-03-07 ~ 2018-01-26
    OF - Director → CIF 0
    2016-02-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Ezekiel, Paul
    Director born in June 1965
    Individual
    Officer
    2014-12-10 ~ 2018-01-26
    OF - Director → CIF 0
  • 6
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ 2024-10-30
    OF - Director → CIF 0
  • 7
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2022-09-05 ~ 2024-10-30
    OF - Director → CIF 0
  • 8
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 9
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2024-08-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 11
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (17 offsprings)
    Officer
    2014-12-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 12
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 13
    Rogers, Dave
    Director born in January 1973
    Individual
    Officer
    2014-12-10 ~ 2018-01-26
    OF - Director → CIF 0
  • 14
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 15
    Elbourne, David Stuart
    Director born in May 1964
    Individual (44 offsprings)
    Officer
    2014-12-10 ~ 2018-01-26
    OF - Director → CIF 0
  • 16
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 17
    Deutschman, Jeff
    Director born in March 1957
    Individual
    Officer
    2014-12-10 ~ 2017-01-20
    OF - Director → CIF 0
  • 18
    24, Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -29,778,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    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
parent relation
Company in focus

AMP HA001 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,786,399 GBP2023-12-31
3,033,572 GBP2022-12-31
Debtors
Current
85,622 GBP2023-12-31
67,761 GBP2022-12-31
Cash at bank and in hand
308,964 GBP2023-12-31
35,522 GBP2022-12-31
Current Assets
394,586 GBP2023-12-31
103,283 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,810,026 GBP2023-12-31
-3,854,865 GBP2022-12-31
Net Current Assets/Liabilities
-3,415,440 GBP2023-12-31
-3,751,582 GBP2022-12-31
Total Assets Less Current Liabilities
-629,041 GBP2023-12-31
-718,010 GBP2022-12-31
Net Assets/Liabilities
-629,041 GBP2023-12-31
-718,010 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-629,141 GBP2023-12-31
-718,110 GBP2022-12-31
Equity
-629,041 GBP2023-12-31
-718,010 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
4,943,464 GBP2023-12-31
4,943,464 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,157,065 GBP2023-12-31
Property, Plant & Equipment
Other
2,786,399 GBP2023-12-31
3,033,572 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,970 GBP2023-12-31
1,909 GBP2022-12-31
Other Debtors
Current
723 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
80,929 GBP2023-12-31
65,752 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,812 GBP2023-12-31
12,586 GBP2022-12-31
Amounts owed to group undertakings
Current
3,790,706 GBP2023-12-31
3,838,548 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,508 GBP2023-12-31
3,731 GBP2022-12-31
Creditors
Current
3,810,026 GBP2023-12-31
3,854,865 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • AMP HA001 LIMITED
    Info
    Registered number 09348671
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2014-12-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.