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
    Gourlay, Margaret
    Homemaker born in November 1962
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    Mrs Margaret Gourlay
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2022-03-23 ~ 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
  • 2
    Gourlay, Alexander Wallace
    Retired Business Executive born in December 1959
    Individual (13 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    Mr Alexander Wallace Gourlay
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-03-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMNN LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
17,993 GBP2024-03-31
23,830 GBP2023-03-31
Current Assets
18,993 GBP2024-03-31
24,830 GBP2023-03-31
Net Current Assets/Liabilities
-130,560 GBP2024-03-31
-51,407 GBP2023-03-31
Total Assets Less Current Liabilities
22,756,727 GBP2024-03-31
23,975,656 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-25,527,938 GBP2024-03-31
-25,523,978 GBP2023-03-31
Net Assets/Liabilities
-2,771,211 GBP2024-03-31
-1,548,322 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-23 ~ 2023-03-31
Other Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Taxation/Social Security Payable
117,699 GBP2024-03-31
35,064 GBP2023-03-31
Other Creditors
31,854 GBP2024-03-31
41,173 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
25,527,938 GBP2024-03-31
25,523,978 GBP2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,044,630 GBP2023-04-01 ~ 2024-03-31
-1,400,500 GBP2022-03-23 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-261,158 GBP2023-04-01 ~ 2024-03-31
-266,095 GBP2022-03-23 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
178,259 GBP2023-04-01 ~ 2024-03-31
148,822 GBP2022-03-23 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31

  • AMNN LIMITED
    Info
    Registered number 13997180
    St. Martin's Court, 10 Paternoster Row, London EC4M 7EJ
    Private Limited Company incorporated on 2022-03-23 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.