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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 3
  • 1
    Mackness, Andrew
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Mackness, Nancy Clare
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    93, Majestic Apartments, King Edward Road, Onchan, Isle Of Man
    Corporate (8 offsprings)
    Person with significant control
    2022-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Andrew Mackness
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-30 ~ 2022-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tolhurst, Lydia Alice
    Psychology Student born in October 1998
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2020-02-09
    OF - Director → CIF 0
    Miss Lydia Alice Tolhurst
    Born in October 1998
    Individual (2 offsprings)
    Person with significant control
    2019-09-01 ~ 2019-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AM DEVELOPMENT CONSULTANTS LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
70229 - Management Consultancy Activities Other Than Financial Management
56290 - Other Food Services
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Current Assets
21,226 GBP2023-08-31
21,480 GBP2022-08-31
Creditors
Current
-41,854 GBP2023-08-31
-36,365 GBP2022-08-31
Net Current Assets/Liabilities
-20,628 GBP2023-08-31
-14,885 GBP2022-08-31
Creditors
Non-current
-9,737 GBP2023-08-31
-9,737 GBP2022-08-31
Net Assets/Liabilities
-30,365 GBP2023-08-31
-24,622 GBP2022-08-31
Equity
-30,365 GBP2023-08-31
-24,622 GBP2022-08-31

Related profiles found in government register
  • AM DEVELOPMENT CONSULTANTS LIMITED
    Info
    Registered number 09995949
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2016-02-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • AM DEVELOPMENT CONSULTANTS LIMITED
    S
    Registered number 09995949
    Henwood House, Henwood, Ashford, Kent, United Kingdom, TN24 8DH
    Limited in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    41 High Street, Rochester, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    149,628 GBP2024-06-30
    Person with significant control
    2020-03-11 ~ 2020-04-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    110,647 GBP2024-11-30
    Person with significant control
    2018-11-13 ~ 2019-11-15
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    41 High Street, Rochester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,268,970 GBP2024-12-31
    Person with significant control
    2018-11-13 ~ 2019-11-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 4
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -269,562 GBP2024-10-31
    Person with significant control
    2018-11-13 ~ 2019-11-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.