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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 2
  • 1
    Lallana, Adam David
    Director born in May 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ now
    OF - Director → CIF 0
    Mr Adam Lallana
    Born in May 1988
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lallana, David Richard
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Miss Emily Lallana
    Born in May 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

A M L PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,340,931 GBP2024-12-31
10,778,800 GBP2023-12-31
Fixed Assets - Investments
10 GBP2024-12-31
10 GBP2023-12-31
Fixed Assets
11,340,941 GBP2024-12-31
10,778,810 GBP2023-12-31
Debtors
1,134,263 GBP2024-12-31
1,084,816 GBP2023-12-31
Cash at bank and in hand
88,406 GBP2024-12-31
363,789 GBP2023-12-31
Current Assets
1,222,669 GBP2024-12-31
1,448,605 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,433,331 GBP2023-12-31
Net Current Assets/Liabilities
-7,082,001 GBP2024-12-31
-6,984,726 GBP2023-12-31
Total Assets Less Current Liabilities
4,258,940 GBP2024-12-31
3,794,084 GBP2023-12-31
Net Assets/Liabilities
-140,786 GBP2024-12-31
-21,380 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
22,271 GBP2024-12-31
22,271 GBP2023-12-31
Retained earnings (accumulated losses)
-163,157 GBP2024-12-31
-43,751 GBP2023-12-31
Equity
-140,786 GBP2024-12-31
-21,380 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
11,340,931 GBP2024-12-31
10,778,800 GBP2023-12-31
Investments in group undertakings and participating interests
10 GBP2024-12-31
10 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
6,789 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
111,473 GBP2024-12-31
104,054 GBP2023-12-31
Other Debtors
Current
769,149 GBP2024-12-31
802,220 GBP2023-12-31
Prepayments/Accrued Income
Current
3,641 GBP2024-12-31
5,086 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
884,263 GBP2024-12-31
Current, Amounts falling due within one year
918,149 GBP2023-12-31
Other Debtors
Non-current
250,000 GBP2024-12-31
166,667 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
247,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,434 GBP2023-12-31
Other Creditors
Current
8,304,670 GBP2024-12-31
8,184,397 GBP2023-12-31
Creditors
Current
8,304,670 GBP2024-12-31
8,433,331 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,399,726 GBP2024-12-31
3,815,464 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,539 GBP2024-12-31
25,954 GBP2023-12-31

Related profiles found in government register
  • A M L PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 09409291
    icon of addressC/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire PO16 8UY
    Private Limited Company incorporated on 2015-01-27 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • A M L PROPERTY INVESTMENTS LIMITED
    S
    Registered number 09409291
    icon of addressC/o Azets, Carnac Place, Cams Hall Estate, Fareham, United Kingdom, PO16 8UY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A M L PROPERTY INVESTMENTS NO 2 LIMITED - 2018-12-18
    icon of addressC/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,576 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.