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
    Koumi, Andreas Moysis
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Koumi, Maria
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
    Koumi, Maria
    Individual (8 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Koumi, Moisi Andreas
    Company Director born in November 1990
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
    Mr Moisi Andreas Koumi
    Born in November 1990
    Individual (3 offsprings)
    Person with significant control
    2016-06-07 ~ 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
  • 4
    Kyriaki Koumi
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2016-06-07 ~ 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
  • 5
    Piccou, Kyriaki Andreas
    Company Director born in February 1995
    Individual (1 offspring)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Christoforou, Andreas
    Company Director born in March 1943
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2013-10-24
    OF - Director → CIF 0
  • 2
    Christoforou, Kika
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2013-10-24
    OF - Director → CIF 0
    Christoforou, Kika
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 3
    Lalla-saib, Nasroollah
    Certified Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ 2011-02-23
    OF - Director → CIF 0
  • 4
    Christoforou, Pamela
    Company Director born in January 1982
    Individual
    Officer
    2004-05-28 ~ 2004-12-22
    OF - Director → CIF 0
    Christoforou, Pamela
    Company Director
    Individual
    Officer
    2004-05-28 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 5
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    56a Haverstock Hill, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-10-15 ~ 2004-05-28
    PE - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS (U.K.) LIMITED - now
    ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED - 1998-04-07
    56a Haverstock Hill, London
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2003-10-15 ~ 2004-05-28
    PE - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE AMK HERITAGE CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,879,726 GBP2024-03-31
3,471,368 GBP2023-03-31
Fixed Assets
3,879,726 GBP2024-03-31
3,471,368 GBP2023-03-31
Debtors
1,350 GBP2024-03-31
6,191 GBP2023-03-31
Cash at bank and in hand
3,139 GBP2024-03-31
17,916 GBP2023-03-31
Current Assets
4,489 GBP2024-03-31
24,107 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-60,185 GBP2024-03-31
-51,125 GBP2023-03-31
Net Current Assets/Liabilities
-55,696 GBP2024-03-31
-27,018 GBP2023-03-31
Total Assets Less Current Liabilities
3,824,030 GBP2024-03-31
3,444,350 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,461,480 GBP2024-03-31
-2,114,041 GBP2023-03-31
Net Assets/Liabilities
1,182,250 GBP2024-03-31
1,150,009 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Share premium
249,900 GBP2024-03-31
249,900 GBP2023-03-31
Retained earnings (accumulated losses)
932,050 GBP2024-03-31
899,809 GBP2023-03-31
Equity
1,182,250 GBP2024-03-31
1,150,009 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,349 GBP2023-04-01 ~ 2024-03-31
-138,275 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
1,350 GBP2024-03-31
6,191 GBP2023-03-31
Debtors
Current
1,350 GBP2024-03-31
6,191 GBP2023-03-31
Cash and Cash Equivalents
3,139 GBP2024-03-31
17,916 GBP2023-03-31
Bank Borrowings
Current
45,723 GBP2024-03-31
45,723 GBP2023-03-31
Corporation Tax Payable
Current
10,349 GBP2024-03-31
1,289 GBP2023-03-31
Other Creditors
Current
153 GBP2024-03-31
153 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,960 GBP2024-03-31
3,960 GBP2023-03-31
Creditors
Current
60,185 GBP2024-03-31
51,125 GBP2023-03-31
Bank Borrowings
Non-current
632,209 GBP2024-03-31
641,769 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,829,271 GBP2024-03-31
1,472,272 GBP2023-03-31
Creditors
Non-current
2,461,480 GBP2024-03-31
2,114,041 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
45,723 GBP2024-03-31
45,723 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
45,723 GBP2024-03-31
45,723 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
632,209 GBP2024-03-31
641,769 GBP2023-03-31
Total Borrowings
2,507,203 GBP2024-03-31
2,159,764 GBP2023-03-31
Net Deferred Tax Liability/Asset
-180,300 GBP2024-03-31
-180,300 GBP2023-03-31
  • THE AMK HERITAGE CO. LIMITED
    Info
    Registered number 04932459
    56a Haverstock Hill, London NW3 2BH
    Private Limited Company incorporated on 2003-10-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.