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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
Active 2
  • 1
    Rajwani, Sameer
    Manager born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
    Mr Sameer Rajwani
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rajwani, Shabana Sameer
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
    Mrs Shabana Sameer Rajwani
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Saleem, Amin Azher
    Student born in April 1983
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2008-11-30
    OF - Director → CIF 0
    Saleem, Amna
    Housewife born in February 1952
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Saleem, Ayesha
    Electrical Engineer born in April 1984
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 3
    Saleem, Mubashar Ahmad, Dr
    General Practice born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ 2016-03-24
    OF - Director → CIF 0
    Saleem, Mubashar Ahmad, Dr
    General Practice
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-02-19 ~ 2001-02-19
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-19 ~ 2001-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLAMBIE ENTERPRISES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
375,739 GBP2023-11-30
381,766 GBP2022-05-31
Cash at bank and in hand
394,272 GBP2023-11-30
212,457 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
399,776 GBP2023-11-30
-37,154 GBP2022-05-31
Net Current Assets/Liabilities
794,048 GBP2023-11-30
175,303 GBP2022-05-31
Total Assets Less Current Liabilities
1,169,787 GBP2023-11-30
557,069 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-501,481 GBP2023-11-30
0 GBP2022-05-31
Net Assets/Liabilities
668,306 GBP2023-11-30
557,069 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-05-31
Retained earnings (accumulated losses)
668,206 GBP2023-11-30
556,969 GBP2022-05-31
Equity
668,306 GBP2023-11-30
557,069 GBP2022-05-31
Average Number of Employees
362022-06-01 ~ 2023-11-30
342021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
414,363 GBP2022-05-31
Other
166,700 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
581,063 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,715 GBP2023-11-30
56,715 GBP2022-05-31
Other
148,609 GBP2023-11-30
142,582 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,324 GBP2023-11-30
199,297 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-06-01 ~ 2023-11-30
Other
6,027 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,027 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
357,648 GBP2023-11-30
357,648 GBP2022-05-31
Other
18,091 GBP2023-11-30
24,118 GBP2022-05-31
Corporation Tax Payable
Current
46,174 GBP2023-11-30
14,210 GBP2022-05-31
Other Creditors
Current
-445,950 GBP2023-11-30
22,944 GBP2022-05-31
Creditors
Current
-399,776 GBP2023-11-30
37,154 GBP2022-05-31
Other Creditors
Non-current
501,481 GBP2023-11-30
0 GBP2022-05-31

  • ALLAMBIE ENTERPRISES LIMITED
    Info
    Registered number 04162832
    icon of addressGautham House, 1-3 Shenley Avenue, Ruislip, Middlesex HA4 6BP
    Private Limited Company incorporated on 2001-02-19 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.