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
1
Buddhdev, Pranai Krutsna
Doctor born in May 1984Individual (11 offsprings)Officer
2011-01-13 ~ nowOF - Director → CIF 0Buddhdev, Rutu
Business Women born in December 1984Individual (11 offsprings)Officer 2011-01-13 ~ nowOF - Director → CIF 0Buddhdev, Rutu
Individual (11 offsprings)Officer 2011-01-13 ~ nowOF - Secretary → CIF 0Mrs Rutu Pranai Buddhdev
Born in December 1984Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0Mr Pranai Krutsna Buddhdev
Born in May 1984Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AMARA PROPERTY INVESTMENTS LTD
Previous names
AMARA HEALTHCARE AND PROPERTY INVESTMENTS LIMITED - 2012-11-22
AMARA HEALTHCARE LIMITED - 2011-12-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
21,099 GBP2024-03-31
28,132 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
21,199 GBP2024-03-31
28,232 GBP2023-03-31
Debtors
1,252,607 GBP2024-03-31
23,328 GBP2023-03-31
Cash at bank and in hand
77,361 GBP2024-03-31
2,790 GBP2023-03-31
Current Assets
6,357,358 GBP2024-03-31
3,300,992 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,033,128 GBP2024-03-31
-383,567 GBP2023-03-31
Net Current Assets/Liabilities
5,324,230 GBP2024-03-31
2,917,425 GBP2023-03-31
Total Assets Less Current Liabilities
5,345,429 GBP2024-03-31
2,945,657 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,377,336 GBP2024-03-31
-2,934,252 GBP2023-03-31
Net Assets/Liabilities
-31,907 GBP2024-03-31
11,405 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-32,007 GBP2024-03-31
11,305 GBP2023-03-31
Equity
-31,907 GBP2024-03-31
11,405 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
45,765 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,666 GBP2024-03-31
17,633 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,033 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
21,099 GBP2024-03-31
28,132 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,350 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
639,399 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
603,858 GBP2024-03-31
23,328 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,252,607 GBP2024-03-31
23,328 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
280,506 GBP2024-03-31
226,147 GBP2023-03-31
Trade Creditors/Trade Payables
Current
137,351 GBP2024-03-31
137,507 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
12,117 GBP2023-03-31
Other Creditors
Current
615,271 GBP2024-03-31
7,796 GBP2023-03-31
Creditors
Current
1,033,128 GBP2024-03-31
383,567 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
41,071 GBP2024-03-31
53,669 GBP2023-03-31
Other Creditors
Non-current
5,336,265 GBP2024-03-31
2,880,583 GBP2023-03-31
Creditors
Non-current
5,377,336 GBP2024-03-31
2,934,252 GBP2023-03-31
Related profiles found in government register
AMARA PROPERTY INVESTMENTS LTD
InfoAMARA HEALTHCARE AND PROPERTY INVESTMENTS LIMITED - 2012-11-22AMARA HEALTHCARE LIMITED - 2011-12-15Registered number 07491239
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BDPrivate Limited Company incorporated on 2011-01-13 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0AMARA PROPERTY INVESTMENTS LTD
SRegistered number 074912393rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BDLimited Company in Companies House, United KingdomCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 13rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-24 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-54,913 GBP2024-03-31Person with significant control 2022-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 33rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-06-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.