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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 1
  • 1
    Davies, Andrew Morris
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Morris Davies
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2024-05-16 ~ 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

AMD INVESTMENT HOLDINGS LIMITED

Period: 2024-05-16 ~ now
Company number: 15725233
Registered name
AMD INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,354,848 GBP2025-05-31
Debtors
1,000 GBP2025-05-31
Net Current Assets/Liabilities
1,000 GBP2025-05-31
Total Assets Less Current Liabilities
4,355,848 GBP2025-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
Retained earnings (accumulated losses)
4,354,848 GBP2025-05-31
Equity
4,355,848 GBP2025-05-31
Average Number of Employees
02024-05-16 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,354,848 GBP2025-05-31
0 GBP2024-05-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-05-15
Property, Plant & Equipment
Land and buildings
4,354,848 GBP2025-05-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2025-05-31

Related profiles found in government register
  • AMD INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 15725233
    308 Ewell Road, Surbiton KT6 7AL
    PRIVATE LIMITED COMPANY incorporated on 2024-05-16 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • AMD INVESTMENT HOLDINGS LIMITED
    S
    Registered number 15725233
    308, Ewell Road, Surbiton, England, KT6 7AL
    Limited Company in Uk England Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKDENE HOLDINGS LIMITED
    06339564
    308 Ewell Road, Surbiton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-08-09 ~ 2024-08-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.