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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 7
  • 1
    Waite, Elizabeth Clare
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Charles Malcolm
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Paula
    Accounts Manager born in August 1964
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Tedore, Paul Charles
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Tony William
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Head, Christopher
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Head
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    PLCC HOLDING LTD
    15722808
    Unit 17 Avro Business Park, Mosquito Way, Christchurch, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLDING 4 AMI LIMITED

Period: 2022-11-21 ~ now
Company number: 14496531
Registered name
HOLDING 4 AMI LIMITED - now
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
13921 - Manufacture Of Soft Furnishings
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
2,793,542 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
777,201 GBP2024-12-31
3,013,156 GBP2023-12-31
Current Assets
3,570,743 GBP2024-12-31
3,013,156 GBP2023-12-31
Net Current Assets/Liabilities
1,537,025 GBP2024-12-31
1,510,159 GBP2023-12-31
Total Assets Less Current Liabilities
1,537,125 GBP2024-12-31
1,510,259 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,537,025 GBP2024-12-31
1,510,159 GBP2023-12-31
Equity
1,537,125 GBP2024-12-31
1,510,259 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32022-11-21 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
2,793,542 GBP2024-12-31
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,020,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Corporation Tax Payable
Current
9,918 GBP2024-12-31
2,397 GBP2023-12-31
Other Creditors
Current
3,800 GBP2024-12-31
600 GBP2023-12-31
Creditors
Current
2,033,718 GBP2024-12-31
1,502,997 GBP2023-12-31

Related profiles found in government register
  • HOLDING 4 AMI LIMITED
    Info
    Registered number 14496531
    Unit 17 Avro Business Park, Mosquito Way, Christchurch, Dorset BH23 4FN
    PRIVATE LIMITED COMPANY incorporated on 2022-11-21 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • HOLDING 4 AMI LIMITED
    S
    Registered number 14496531
    Unit 17, Avro Business Park, Mosquito Way, Christchurch, Dorset, England, BH23 4FN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATLANTIC MARINE INTERIORS LIMITED
    - now 07164528
    ATLANTIC FURNITURE LIMITED - 2017-11-07
    Unit 17 Avro Business Park, Mosquito Way, Christchurch, Dorset, England
    Active Corporate (7 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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