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 1
  • Mozes, Ariel
    Office Manager born in October 1993
    Individual (44 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mr Ariel Mozes
    Born in October 1993
    Individual (44 offsprings)
    Person with significant control
    2016-11-14 ~ 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
parent relation
Company in focus

AM4 HOLDINGS LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
331 GBP2022-11-30
224 GBP2021-11-30
Current Assets
429,170 GBP2022-11-30
208,288 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-317,245 GBP2022-11-30
-54,946 GBP2021-11-30
Non-current
-31,786 GBP2022-11-30
-48,079 GBP2021-11-30
Equity
80,470 GBP2022-11-30
105,487 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30
Related profiles found in government register
  • AM4 HOLDINGS LTD
    Info
    Registered number 10476648
    188 Brent Street, London NW4 1BE
    Private Limited Company incorporated on 2016-11-14 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • AM4 HOLDINGS LIMITED
    S
    Registered number 15747106
    188, Brent Street, London, England, NW4 1BE
    CIF 1
  • AM4 HOLDINGS LTD
    S
    Registered number 10476648
    129, Fairview Road, London, England, N15 6TS
    Ltd in England, United Kingdom
    CIF 2
  • AM4 HOLDINGS LTD
    S
    Registered number 10476648
    188, Brent Street, Hendon, London, England, NW4 1BE
    Limited in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,576 GBP2023-05-31
    Person with significant control
    2020-05-13 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    AMI CMC LTD - 2020-12-04
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,484 GBP2022-09-30
    Person with significant control
    2020-09-17 ~ now
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Right to appoint or remove directors → OE
    2020-09-18 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    188 Brent Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    106,768 GBP2023-06-30
    Person with significant control
    2019-05-07 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-01 ~ now
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    7 Montpelier Rise, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    188 Brent Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -969 GBP2024-06-30
    Person with significant control
    2023-09-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MH26 LTD - 2022-05-26
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,710 GBP2023-02-28
    Person with significant control
    2022-05-25 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    32 Marlborough Avenue, Edgware, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 13
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FIELD TESTING TECHNOLOGY LTD - 2023-04-03
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,786 GBP2023-09-30
    Person with significant control
    2023-12-13 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,636 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    32 Marlborough Avenue, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Data House, 43-45 Stamford Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    26 Rostrevor Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-14 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,404 GBP2023-09-30
    Person with significant control
    2021-04-11 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 20
    188 Brent Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,133,201 GBP2024-01-31
    Person with significant control
    2020-09-17 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 22
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-07-11 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,084 GBP2023-09-30
    Person with significant control
    2020-10-15 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Right to appoint or remove directors → OE
    2020-10-16 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 26
    5 Broadbent Close, Highgate, London, United Kingdom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-12-22 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    PRESTIGE SUSSEX LIMITED - 2021-07-05
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2020-05-07 ~ 2020-05-07
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-09-04 ~ 2023-09-06
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    188 Brent Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2022-11-19 ~ 2022-11-19
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 3
    188 Brent Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-07-03 ~ 2025-02-19
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    74 Brent Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-14 ~ 2024-04-04
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    127 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-24 ~ 2024-05-27
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-11 ~ 2024-04-11
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-30 ~ 2024-05-30
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    FIELD TESTING TECHNOLOGY LTD - 2023-04-03
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,786 GBP2023-09-30
    Person with significant control
    2019-11-26 ~ 2021-01-01
    CIF 45 - Ownership of shares – 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
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    26 Rostrevor Avenue, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-03-31 ~ 2020-05-14
    CIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    IG CANARY WHARF PROPCO LTD - 2025-02-19
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-11 ~ 2025-02-18
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -452,978 GBP2024-01-31
    Person with significant control
    2022-01-27 ~ 2022-02-07
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    2022-01-27 ~ 2022-03-23
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.