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 5
  • 1
    Webster, Peter George
    Company Director born in December 1931
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Webster, Bruce Alexander
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hull, Anna Catherine
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Richard George
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
    Webster, Richard George
    Individual (10 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    RENCROFT INVESTMENTS LIMITED - 1991-01-16
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    965,279 GBP2024-03-31
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Peter George Webster
    Born in December 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Webster, Helen Louise
    Secretary born in September 1930
    Individual
    Officer
    ~ 2017-05-26
    OF - Director → CIF 0
    Webster, Helen Louise
    Individual
    Officer
    ~ 2012-07-31
    OF - Secretary → CIF 0
    Mrs Helen Louise Webster
    Born in September 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AMARNA PROPERTY LIMITED

Previous name
AMARNA FIELDS LIMITED - 1988-08-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
5,055 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
2,590 GBP2024-03-31
8,574 GBP2023-03-31
Current Assets
857,469 GBP2024-03-31
858,398 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-617,593 GBP2024-03-31
-646,446 GBP2023-03-31
Net Current Assets/Liabilities
239,876 GBP2024-03-31
211,952 GBP2023-03-31
Net Assets/Liabilities
235,076 GBP2024-03-31
211,952 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
234,676 GBP2024-03-31
211,552 GBP2023-03-31
Equity
235,076 GBP2024-03-31
211,952 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
5,055 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
604,297 GBP2024-03-31
631,722 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,530 GBP2024-03-31
8,908 GBP2023-03-31
Other Creditors
Current
5,766 GBP2024-03-31
5,816 GBP2023-03-31
Creditors
Current
617,593 GBP2024-03-31
646,446 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31

Related profiles found in government register
  • AMARNA PROPERTY LIMITED
    Info
    AMARNA FIELDS LIMITED - 1988-08-18
    Registered number 02170255
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 1987-09-29 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • AMARNA PROPERTY LIMITED
    S
    Registered number 02170255
    Summit House, 170 Finchley Road, London, England, NW3 6BP
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Summit House, 170 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.