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
    Ahluwalia, Sandip
    Individual (9 offsprings)
    Officer
    2006-06-21 ~ now
    OF - secretary → CIF 0
  • 2
    Ahluwalia, Sabeeta
    Project Manager born in April 1972
    Individual (7 offsprings)
    Officer
    2002-10-02 ~ now
    OF - director → CIF 0
    Mrs Sabeeta Ahluwalia
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Walia, Ravinder Singh
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    2002-10-02 ~ 2006-06-21
    OF - secretary → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2002-09-30 ~ 2002-10-02
    PE - nominee-secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2002-09-30 ~ 2002-10-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMAZON INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
9,102 GBP2023-09-30
12,135 GBP2022-09-30
Investment Property
2,750,000 GBP2023-09-30
2,750,000 GBP2022-09-30
Fixed Assets
2,759,102 GBP2023-09-30
2,762,135 GBP2022-09-30
Debtors
793 GBP2023-09-30
4,926 GBP2022-09-30
Cash at bank and in hand
5,448 GBP2023-09-30
21,183 GBP2022-09-30
Current Assets
6,241 GBP2023-09-30
26,109 GBP2022-09-30
Net Current Assets/Liabilities
-213,208 GBP2023-09-30
-180,535 GBP2022-09-30
Total Assets Less Current Liabilities
2,545,894 GBP2023-09-30
2,581,600 GBP2022-09-30
Net Assets/Liabilities
905,979 GBP2023-09-30
936,594 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
1,191,685 GBP2023-09-30
1,191,685 GBP2022-09-30
Retained earnings (accumulated losses)
-285,806 GBP2023-09-30
-255,191 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
112,795 GBP2023-09-30
112,795 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,693 GBP2023-09-30
100,660 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,033 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
9,102 GBP2023-09-30
12,135 GBP2022-09-30
Investment Property - Fair Value Model
2,750,000 GBP2022-09-30
Other Debtors
Non-current
680 GBP2023-09-30
11,831 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,372 GBP2023-09-30
1,874 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,117,523 GBP2023-09-30
1,120,885 GBP2022-09-30

  • AMAZON INVESTMENTS LIMITED
    Info
    Registered number 04548098
    Unit 3 Sovereign Park Coronation Road, Park Royal, London NW10 7QP
    Private Limited Company incorporated on 2002-09-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.