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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 3
  • 1
    Gourlay, Margaret
    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
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    Mr Alexander Wallace Gourlay
    Born in December 1959
    Individual (31 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    COLLYER BRISTOW SECRETARIES LIMITED
    - now 03386284
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (18 parents, 148 offsprings)
    Officer
    2022-03-23 ~ 2025-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

AMNN LIMITED

Period: 2022-03-23 ~ now
Company number: 13997180
Registered name
AMNN LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
17,993 GBP2024-03-31
Current Assets
1,000 GBP2025-03-31
18,993 GBP2024-03-31
Net Current Assets/Liabilities
-207,862 GBP2025-03-31
-130,560 GBP2024-03-31
Total Assets Less Current Liabilities
20,716,965 GBP2025-03-31
22,756,727 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-25,530,758 GBP2025-03-31
-25,527,938 GBP2024-03-31
Net Assets/Liabilities
-4,813,793 GBP2025-03-31
-2,771,211 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
25,530,758 GBP2025-03-31
25,527,938 GBP2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,853,479 GBP2024-04-01 ~ 2025-03-31
-1,044,630 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-463,370 GBP2024-04-01 ~ 2025-03-31
-261,158 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
189,102 GBP2024-04-01 ~ 2025-03-31
178,259 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • AMNN LIMITED
    Info
    Registered number 13997180
    St. Martin's Court, 10 Paternoster Row, London EC4M 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-23 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.