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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 5
  • 1
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Love, Brian
    Born in May 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Millsom, Barry Paul
    Director born in July 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2020-07-23
    OF - Director → CIF 0
  • 2
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-02 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 3
    Mckenna, Leo William
    Director born in May 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-02-02 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2019-02-02
    OF - Director → CIF 0
  • 5
    Ghafoor, Asif
    Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2020-03-18
    OF - Director → CIF 0
  • 6
    Connelly, John Gerard
    Head Of Investment Mgmt born in December 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, England
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2017-11-10 ~ 2019-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
0 GBP2023-12-31 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-30
Operating Profit/Loss
-0 GBP2023-12-31 ~ 2024-12-30
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-12-31 ~ 2024-12-30
1,000 GBP2023-01-01 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-12-31 ~ 2024-12-30
1,000 GBP2023-01-01 ~ 2023-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-12-31 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-30
Fixed Assets - Investments
13,000 GBP2024-12-30
14,000 GBP2023-12-30
Debtors
0 GBP2024-12-30
0 GBP2023-12-30
Cash at bank and in hand
0 GBP2024-12-30
1,000 GBP2023-12-30
Current Assets
1,000 GBP2024-12-30
1,000 GBP2023-12-30
Net Current Assets/Liabilities
-168 GBP2024-12-30
130 GBP2023-12-30
Net Assets/Liabilities
1,000 GBP2024-12-30
0 GBP2023-12-30
Equity
Called up share capital
1 GBP2024-12-30
1 GBP2023-12-30
1 GBP2022-12-31
Equity
1,000 GBP2024-12-30
0 GBP2023-12-30
-170 GBP2022-12-31
Profit/Loss
0 GBP2023-12-31 ~ 2024-12-30
1,000 GBP2023-01-01 ~ 2023-12-30
Audit Fees/Expenses
0 GBP2023-12-31 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-30
Current Tax for the Period
0 GBP2023-12-31 ~ 2024-12-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-12-31 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-30
Amounts invested in assets
13,000 GBP2024-12-30
14,000 GBP2023-12-30
Debtors
Current
0 GBP2024-12-30
0 GBP2023-12-30
Trade Creditors/Trade Payables
Current
0 GBP2024-12-30
Trade Creditors/Trade Payables
0 GBP2023-12-30
Accrued Liabilities/Deferred Income
0 GBP2024-12-30
0 GBP2023-12-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,000 GBP2024-12-30
1,000 GBP2023-12-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-12-31 ~ 2024-12-30
1,000 shares2023-01-01 ~ 2023-12-30
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2023-12-31 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-30
Number of shares allotted
Class 2 ordinary share
100 shares2023-12-31 ~ 2024-12-30
100 shares2023-01-01 ~ 2023-12-30
Nominal value of allotted share capital
Class 2 ordinary share
0 GBP2023-12-31 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-30
Number of shares allotted
Class 3 ordinary share
100 shares2023-12-31 ~ 2024-12-30
100 shares2023-01-01 ~ 2023-12-30
Number of shares allotted
1,200 shares2023-12-31 ~ 2024-12-30
1,200 shares2023-01-01 ~ 2023-12-30
Nominal value of allotted share capital
0 GBP2023-12-31 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-30
Equity
Retained earnings (accumulated losses)
1,000 GBP2024-12-30
0 GBP2023-12-30
-172 GBP2022-12-31
Amounts Owed By Related Parties
-0 GBP2024-12-30
0 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30
Related profiles found in government register
  • AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
    Info
    Registered number 11049971
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
    S
    Registered number 11049971
    icon of addressWatling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2594 LIMITED - 2006-06-05
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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