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
    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
    Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
Ceased 19
  • 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
    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
    2016-01-21 ~ 2018-01-26
    OF - director → CIF 0
  • 5
    Ezekiel, Paul
    Director born in June 1965
    Individual
    Officer
    2015-09-17 ~ 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
    2015-09-17 ~ 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
    2015-09-17 ~ 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
    2015-09-17 ~ 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
    2015-09-17 ~ 2017-01-20
    OF - director → CIF 0
  • 18
    24, Savile Row, London, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -29,778,000 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ 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
  • 19
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    Unit 8 Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Herts, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -5,858,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMP HA005 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
864,524 GBP2023-12-31
940,742 GBP2022-12-31
Debtors
Current
27,511 GBP2023-12-31
33,671 GBP2022-12-31
Cash at bank and in hand
101,731 GBP2023-12-31
15,639 GBP2022-12-31
Current Assets
129,242 GBP2023-12-31
49,310 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,190,395 GBP2023-12-31
-1,194,473 GBP2022-12-31
Net Current Assets/Liabilities
-1,061,153 GBP2023-12-31
-1,145,163 GBP2022-12-31
Total Assets Less Current Liabilities
-196,629 GBP2023-12-31
-204,421 GBP2022-12-31
Net Assets/Liabilities
-196,629 GBP2023-12-31
-204,421 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-196,729 GBP2023-12-31
-204,521 GBP2022-12-31
Equity
-196,629 GBP2023-12-31
-204,421 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,524,371 GBP2023-12-31
1,524,371 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
659,848 GBP2023-12-31
Property, Plant & Equipment
Other
864,523 GBP2023-12-31
940,742 GBP2022-12-31
Other Debtors
Current
1,112 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
26,399 GBP2023-12-31
33,571 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,700 GBP2023-12-31
5,320 GBP2022-12-31
Amounts owed to group undertakings
Current
1,178,172 GBP2023-12-31
1,182,164 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,523 GBP2023-12-31
6,989 GBP2022-12-31
Creditors
Current
1,190,395 GBP2023-12-31
1,194,473 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 HA005 LIMITED
    Info
    Registered number 09782313
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2015-09-17 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.