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
    Mckinley, James
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckinley, Alex Bruff
    Managing Director born in June 1961
    Individual (5 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
    Mr Alex Bruff Mckinley
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2018-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mckinley, Susan
    Management Consultant born in August 1961
    Individual (1 offspring)
    Officer
    2019-04-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMAC HOLDINGS LIMITED

Standard Industrial Classification
18130 - Pre-press And Pre-media Services
64999 - Financial Intermediation Not Elsewhere Classified
73120 - Media Representation Services
Brief company account
Fixed Assets
35,000 GBP2023-08-31
35,000 GBP2022-08-31
Current Assets
387 GBP2023-08-31
626 GBP2022-08-31
Creditors
Amounts falling due within one year
-11,627 GBP2023-08-31
-15,051 GBP2022-08-31
Net Current Assets/Liabilities
-11,240 GBP2023-08-31
-14,425 GBP2022-08-31
Total Assets Less Current Liabilities
23,760 GBP2023-08-31
20,575 GBP2022-08-31
Accrued Liabilities/Deferred Income
-480 GBP2022-08-31
Net Assets/Liabilities
23,760 GBP2023-08-31
20,095 GBP2022-08-31
Equity
23,760 GBP2023-08-31
20,095 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31

Related profiles found in government register
  • AMAC HOLDINGS LIMITED
    Info
    Registered number 11504795
    160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2018-08-07 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • AMAC HOLDINGS LIMITED
    S
    Registered number 11504795
    128, City Road, London, England, EC1V 2NX
    Limited in England And Wales, England
    CIF 1
  • AMAC HOLDINGS LIMITED
    S
    Registered number 11504795
    160, City Road, London, England, EC1V 2NX
    Limited in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LSESHARETALK LIMITED - 2016-09-11
    128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,477 GBP2023-11-30
    Person with significant control
    2021-10-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    STOCKBOX MEDIA LTD - 2020-07-24
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-10-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • STOCKBOX MEDIA LTD - 2020-07-24
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-07-25 ~ 2021-01-29
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.