logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mckenna, Peter
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Mckenna, Peter
    Solicitor
    Individual (6 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Peter Mckenna
    Born in January 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Moulds, Peter Gary
    Solicitor
    Individual (8 offsprings)
    Officer
    2005-07-04 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 3
    Burn, John Gareth
    Solicitor born in July 1973
    Individual (8 offsprings)
    Officer
    2005-07-04 ~ 2023-12-20
    OF - Director → CIF 0
    Mr John Gareth Burn
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-07-04 ~ 2005-07-04
    OF - Nominee Director → CIF 0
  • 5
    PETER MCKENNA LIMITED
    06296018
    Third Floor, Cai Building, Coble Dene, North Shields, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-07-04 ~ 2005-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMAKHALA LIMITED

Period: 2005-07-04 ~ now
Company number: 05498523
Registered name
AMAKHALA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
1,290 GBP2023-06-30
Fixed Assets - Investments
50 GBP2024-06-30
50 GBP2023-06-30
Fixed Assets
50 GBP2024-06-30
1,340 GBP2023-06-30
Debtors
2,553,852 GBP2024-06-30
1,834,056 GBP2023-06-30
Cash at bank and in hand
782 GBP2024-06-30
738,824 GBP2023-06-30
Current Assets
2,554,634 GBP2024-06-30
2,572,880 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,920 GBP2024-06-30
Net Current Assets/Liabilities
2,552,714 GBP2024-06-30
2,571,020 GBP2023-06-30
Total Assets Less Current Liabilities
2,552,764 GBP2024-06-30
2,572,360 GBP2023-06-30
Net Assets/Liabilities
2,552,621 GBP2024-06-30
2,572,217 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
2,552,620 GBP2024-06-30
2,572,216 GBP2023-06-30
Equity
2,552,621 GBP2024-06-30
2,572,217 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
1,155,200 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,155,200 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
5,307 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,307 GBP2024-06-30
4,017 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,290 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
0 GBP2024-06-30
1,290 GBP2023-06-30
Investments in group undertakings and participating interests
50 GBP2024-06-30
50 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,553,852 GBP2024-06-30
1,834,056 GBP2023-06-30
Other Creditors
Current
1,920 GBP2024-06-30
1,860 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Related profiles found in government register
  • AMAKHALA LIMITED
    Info
    Registered number 05498523
    Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear NE29 6DE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • AMAKHALA LIMITED
    S
    Registered number 05498523
    9, Hedley Court, Orion Business Park, North Shields, United Kingdom, NE29 7ST
    CIF 1
  • AMAKHALA LIMITED
    S
    Registered number 05498523
    Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear, United Kingdom, NE29 6DE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIG SCREEN PRODUCTIONS 18 LLP
    - now OC356480 OC362424... (more)
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-06-30 ~ now
    CIF 4 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 22 LLP
    OC371446 OC371445... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-06-22 ~ now
    CIF 3 - LLP Member → ME
  • 3
    HEDLEY 9 LLP
    - now OC314139
    TLW LLP
    - 2022-07-06 OC314139
    THE LEGAL WAREHOUSE LLP
    - 2008-01-21 OC314139
    Third Floor Cai Building, Coble Dene, North Shields, Tyne & Wear
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-10-11 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firm → OE
    Officer
    2005-07-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    TEMIN PRODUCTIONS LLP
    OC381610
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-06-28 ~ now
    CIF 2 - LLP Member → ME
  • 5
    TLW SOLICITORS LIMITED
    - now 08392275
    HEDLEY CLAIMS LIMITED - 2016-06-25
    Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear
    Active Corporate (7 parents)
    Person with significant control
    2021-09-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.