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
    Bhayani, Bhavini Sudhan
    Book Keeper born in August 1969
    Individual (9 offsprings)
    Officer
    2002-12-23 ~ now
    OF - director → CIF 0
    Bhayani, Bhavini Sudhan, Mrs.
    Book Keeper
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ now
    OF - secretary → CIF 0
    Mrs Bhavini Sudhan Bhayani
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Bhayani, Sudhan Prabhudas
    Accountant born in January 1968
    Individual (14 offsprings)
    Officer
    2002-12-06 ~ now
    OF - director → CIF 0
    Mr Sudhan Prabhudas Bhayani
    Born in January 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Bhayani, Hitesh Prahbudas
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2008-03-31
    OF - director → CIF 0
    Bhayani, Hitesh Prahbudas
    Accountant
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2008-03-31
    OF - secretary → CIF 0
  • 2
    Bhayani, Nishita
    Marketing Consultant born in February 1969
    Individual
    Officer
    2002-12-23 ~ 2008-03-31
    OF - director → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-12-06 ~ 2002-12-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AMKI MANAGEMENT LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
134,637 GBP2024-06-30
52,057 GBP2023-06-30
Cash at bank and in hand
485,681 GBP2024-06-30
583,362 GBP2023-06-30
Current Assets
620,318 GBP2024-06-30
635,419 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-268,874 GBP2024-06-30
-174,926 GBP2023-06-30
Net Current Assets/Liabilities
351,444 GBP2024-06-30
460,493 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-9,250 GBP2024-06-30
-19,899 GBP2023-06-30
Net Assets/Liabilities
342,194 GBP2024-06-30
440,594 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
342,190 GBP2024-06-30
440,590 GBP2023-06-30
Equity
342,194 GBP2024-06-30
440,594 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
32,907 GBP2024-06-30
44,523 GBP2023-06-30
Other Debtors
Amounts falling due within one year
101,730 GBP2024-06-30
7,534 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
134,637 GBP2024-06-30
52,057 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-06-30
10,015 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,818 GBP2024-06-30
4,456 GBP2023-06-30
Corporation Tax Payable
Current
16,235 GBP2024-06-30
50,460 GBP2023-06-30
Other Taxation & Social Security Payable
Current
23,228 GBP2024-06-30
23,584 GBP2023-06-30
Other Creditors
Current
208,945 GBP2024-06-30
86,411 GBP2023-06-30
Creditors
Current
268,874 GBP2024-06-30
174,926 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,250 GBP2024-06-30
19,899 GBP2023-06-30
Bank Borrowings
19,898 GBP2024-06-30
29,914 GBP2023-06-30
Total Borrowings
114,898 GBP2024-06-30
29,914 GBP2023-06-30
Current
105,648 GBP2024-06-30
10,015 GBP2023-06-30
Non-current
9,250 GBP2024-06-30
19,899 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30

  • AMKI MANAGEMENT LTD.
    Info
    Registered number 04610574
    36-38 Queensborough Terrace, London W2 3SH
    Private Limited Company incorporated on 2002-12-06 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.