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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 4
  • 1
    Wood, Matthew
    Born in December 1996
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Andrew John
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Gordon
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHighland House, Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,080,503 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Gordon Craig
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Race, Gordon John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-18 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

AMFA (SOUTHAMPTON) HOLDINGS LIMITED

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
    icon of addressHighland House, Mayflower Close, Chandlers Ford, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 2015-04-18 (10 years 8 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
    icon of address8 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
Active 1
  • BASSETT INDEPENDENT FINANCIAL ADVISERS LIMITED - 1995-03-24
    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
    icon of address8 Gaters Mill Mansbridge Road, West End, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    648,247 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.