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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
    Ahluwalia, Sabeeta
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ now
    OF - Director → CIF 0
    Mrs Sabeeta Ahluwalia
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ahluwalia, Sandip
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Walia, Ravinder Singh
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 2
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2002-09-30 ~ 2002-10-02
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 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
6,826 GBP2024-09-30
9,101 GBP2023-09-30
Fixed Assets - Investments
2,750,000 GBP2024-09-30
2,750,000 GBP2023-09-30
Fixed Assets
2,756,826 GBP2024-09-30
2,759,101 GBP2023-09-30
Debtors
793 GBP2023-09-30
Cash at bank and in hand
12,302 GBP2024-09-30
5,448 GBP2023-09-30
Current Assets
12,302 GBP2024-09-30
6,241 GBP2023-09-30
Net Current Assets/Liabilities
-221,034 GBP2024-09-30
-213,208 GBP2023-09-30
Total Assets Less Current Liabilities
2,535,792 GBP2024-09-30
2,545,893 GBP2023-09-30
Net Assets/Liabilities
897,494 GBP2024-09-30
905,979 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-294,291 GBP2024-09-30
-285,806 GBP2023-09-30
Equity
897,494 GBP2024-09-30
905,979 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,795 GBP2024-09-30
112,795 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,969 GBP2024-09-30
103,694 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,275 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
6,826 GBP2024-09-30
9,101 GBP2023-09-30
Investments in Group Undertakings
2,750,000 GBP2024-09-30
2,750,000 GBP2023-09-30
Trade Debtors/Trade Receivables
113 GBP2023-09-30
Other Debtors
680 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
954 GBP2024-09-30
1,372 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
208,204 GBP2024-09-30
179,289 GBP2023-09-30
Other Creditors
Amounts falling due within one year
23,218 GBP2024-09-30
23,218 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
1,117,613 GBP2024-09-30
1,117,523 GBP2023-09-30
Other Creditors
Amounts falling due after one year
249,970 GBP2024-09-30
249,969 GBP2023-09-30
Equity
Revaluation reserve
1,191,685 GBP2024-09-30
1,191,685 GBP2023-09-30
1,191,685 GBP2022-09-30

  • AMAZON INVESTMENTS LIMITED
    Info
    Registered number 04548098
    icon of addressUnit 3 Sovereign Park Coronation Road, Park Royal, London NW10 7QP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.