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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
    Mckenna, Peter
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ now
    OF - Director → CIF 0
    Mckenna, Peter
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressThird Floor, Cai Building, Coble Dene, North Shields, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,383,644 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Peter Mckenna
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Burn, John Gareth
    Solicitor born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2023-12-20
    OF - Director → CIF 0
    Mr John Gareth Burn
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Moulds, Peter Gary
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-04 ~ 2005-07-04
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-04 ~ 2005-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMAKHALA LIMITED

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
    icon of addressThird Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear NE29 6DE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • AMAKHALA LIMITED
    S
    Registered number 05498523
    icon of address9, Hedley Court, Orion Business Park, North Shields, United Kingdom, NE29 7ST
    CIF 1
  • AMAKHALA LIMITED
    S
    Registered number 05498523
    icon of addressThird Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear, United Kingdom, NE29 6DE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (30 parents)
    Profit/Loss (Company account)
    126,416 GBP2023-07-01 ~ 2024-06-29
    Officer
    icon of calendar 2011-06-30 ~ now
    CIF 4 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    212,167 GBP2023-07-01 ~ 2024-06-29
    Officer
    icon of calendar 2012-06-22 ~ now
    CIF 3 - LLP Member → ME
  • 3
    THE LEGAL WAREHOUSE LLP - 2008-01-21
    TLW LLP - 2022-07-06
    icon of addressThird Floor Cai Building, Coble Dene, North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-11 ~ dissolved
    CIF 6 - Has significant influence or control as a member of a firm → OE
    Officer
    icon of calendar 2005-07-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    31,289 GBP2023-07-01 ~ 2024-06-29
    Officer
    icon of calendar 2013-06-28 ~ now
    CIF 2 - LLP Member → ME
  • 5
    HEDLEY CLAIMS LIMITED - 2016-06-25
    icon of addressThird Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear
    Active Corporate (6 parents)
    Equity (Company account)
    -2,030,483 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-11 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.