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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 5
  • 1
    Wood, Matthew
    Born in December 1996
    Individual (6 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Race, Gordon John
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2015-04-18 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Craig, Gordon
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2015-04-18 ~ now
    OF - Director → CIF 0
    Mr Gordon Craig
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2019-05-01 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wood, Andrew John
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2015-04-18 ~ now
    OF - Director → CIF 0
  • 5
    ASSET MANAGEMENT (2020) LIMITED
    12507981 15958062
    Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

AMFA (SOUTHAMPTON) HOLDINGS LIMITED

Period: 2015-04-18 ~ now
Company number: 09549098
Registered name
AMFA (SOUTHAMPTON) HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,604,691 GBP2025-03-31
3,604,691 GBP2024-03-31
Total Assets Less Current Liabilities
3,604,691 GBP2025-03-31
3,604,691 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Share premium
1,877,890 GBP2025-03-31
1,877,890 GBP2024-03-31
Retained earnings (accumulated losses)
1,626,801 GBP2025-03-31
1,626,801 GBP2024-03-31
Equity
3,604,691 GBP2025-03-31
3,604,691 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3,604,691 GBP2024-03-31
Investments in Group Undertakings
3,604,691 GBP2025-03-31
3,604,691 GBP2024-03-31

Related profiles found in government register
  • AMFA (SOUTHAMPTON) HOLDINGS LIMITED
    Info
    Registered number 09549098
    Highland House, Mayflower Close, Chandlers Ford, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 2015-04-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • AMFA (SOUTHAMPTON) HOLDINGS LIMITED
    S
    Registered number 09549098
    8 Gaters Mill, Mansbridge Road, West End, Southampton, England, SO18 3HW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED
    - now 02150087 08235686... (more)
    ASSET MANAGEMENT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2013-01-14
    ASSET MANAGEMENT FINANCIAL ADVISERS LIMITED - 2012-12-05
    ASSET MANAGEMENT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    BASSETT INDEPENDENT FINANCIAL ADVISERS LIMITED - 1995-03-24
    8 Gaters Mill Mansbridge Road, West End, Southampton, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.