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 3
  • 1
    Farhani, Amelia Soraya Jalali
    Hotel Operator born in March 1989
    Individual (40 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
    Mr Ali Jalali Farhani
    Born in October 1957
    Individual (40 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sanger, Girish
    Director born in December 1976
    Individual (23 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    30, Poland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -833,067 GBP2022-03-31
    Person with significant control
    2022-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Farhani, Ali Jalali
    Director born in October 1957
    Individual (40 offsprings)
    Officer
    2012-11-15 ~ 2016-03-09
    OF - Director → CIF 0
  • 2
    Sanger, Joginder Pal, Dr
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2016-03-09 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

AMAFHHA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
6,526,620 GBP2023-12-31
6,526,620 GBP2022-12-31
Current Assets
6,755,702 GBP2023-12-31
6,109,275 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,364,422 GBP2023-12-31
-3,613,750 GBP2022-12-31
Net Current Assets/Liabilities
2,391,280 GBP2023-12-31
2,495,525 GBP2022-12-31
Total Assets Less Current Liabilities
8,917,900 GBP2023-12-31
9,022,145 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,384,735 GBP2023-12-31
-14,479,339 GBP2022-12-31
Net Assets/Liabilities
-5,466,835 GBP2023-12-31
-5,457,194 GBP2022-12-31
Equity
-5,466,835 GBP2023-12-31
-5,457,194 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • AMAFHHA LIMITED
    Info
    Registered number 08294252
    Level 9 Berkeley Square House, Berkeley Square, London W1J 6BY
    Private Limited Company incorporated on 2012-11-15 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • AMAFHHA LIMITED
    S
    Registered number 8294252
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
    Private Company Limited By Shares in England And Wales
    CIF 1
  • AMAFHHA LIMITED
    S
    Registered number 08294252
    Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, England, W1J 6BY
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    11,488 GBP2021-12-31
    Person with significant control
    2016-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -618,027 GBP2023-12-31
    Person with significant control
    2018-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.