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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
    Mr Raymond St John Murphy
    Born in July 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-04-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Palaksha, Sunil Kumar Muttukuru
    Born in January 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Williamson, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 2
    Eguez Rios, Carmen Wendy
    Born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Doyle, Ashta Thorne
    Global Business Co-Ordinator born in March 1987
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2017-02-27
    OF - Director → CIF 0
  • 4
    Chanana, Karan A
    Businessman born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Nasralla, Miriam
    Global Coordinator Of Compliance & Creative born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2018-12-31
    OF - Director → CIF 0
    Nasralla, Miriam Jenna
    Business & Legal Consultant born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    O'connor, Anthony Edward
    Chief Executive born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Dennhardt, Thomas Joachim
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2020-08-25
    OF - Director → CIF 0
  • 8
    icon of address29e, Au Tower, Jumeirah Lake Towers, Dmcc, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2022-09-05 ~ 2023-11-02
    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 directors → CIF 0
  • 9
    icon of address54 Prakriti Marg, Mg Road, New Delhi, India
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of addressQuijano Chambers, 3159, Quijano Associates (bvi) Ltd, Road Town Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2017-08-01 ~ 2023-11-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMIRA G FOODS LIMITED

Previous name
AMIRA FOODS LIMITED - 2011-05-18
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Par Value of Share
Class 1 ordinary share
102023-04-01 ~ 2024-03-31
Class 2 ordinary share
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
140 GBP2024-03-31
187 GBP2023-03-31
Total Inventories
14,006 GBP2024-03-31
14,006 GBP2023-03-31
Debtors
37,867 GBP2024-03-31
48,640 GBP2023-03-31
Cash at bank and in hand
4,171 GBP2023-03-31
Current Assets
51,873 GBP2024-03-31
66,817 GBP2023-03-31
Net Current Assets/Liabilities
-748,197 GBP2024-03-31
-679,750 GBP2023-03-31
Total Assets Less Current Liabilities
-748,057 GBP2024-03-31
-679,563 GBP2023-03-31
Net Assets/Liabilities
-1,443,153 GBP2024-03-31
-1,409,376 GBP2023-03-31
Equity
Called up share capital
9,703,500 GBP2024-03-31
9,703,500 GBP2023-03-31
Retained earnings (accumulated losses)
-11,146,653 GBP2024-03-31
-11,112,876 GBP2023-03-31
Equity
-1,443,153 GBP2024-03-31
-1,409,376 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,871 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,731 GBP2024-03-31
1,684 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
47 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
140 GBP2024-03-31
187 GBP2023-03-31
Merchandise
14,006 GBP2024-03-31
14,006 GBP2023-03-31
Other Debtors
Current
12,875 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
3,771 GBP2024-03-31
27,893 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
37,867 GBP2024-03-31
48,640 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-03-31
10,648 GBP2023-03-31
Amounts owed to group undertakings
Current
680,362 GBP2024-03-31
607,946 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,123 GBP2024-03-31
50,595 GBP2023-03-31
Other Creditors
Current
63,145 GBP2024-03-31
58,712 GBP2023-03-31
Accrued Liabilities
Current
11,001 GBP2024-03-31
13,251 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,648 GBP2024-03-31
Non-current, Between one and two years
10,648 GBP2023-03-31
Between two and five year, Non-current
5,694 GBP2024-03-31
11,096 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
678,754 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
660,175 shares2024-03-31
Class 2 ordinary share
310,175 shares2024-03-31
Related profiles found in government register
  • AMIRA G FOODS LIMITED
    Info
    AMIRA FOODS LIMITED - 2011-05-18
    Registered number 07587965
    icon of addressEaton House, Upper Grosvenor Street, London W1K 2NG
    PRIVATE LIMITED COMPANY incorporated on 2011-04-01 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • AMIRA G FOODS LIMITED
    S
    Registered number 07587965
    icon of address1st Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLansdowne House 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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