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 4
  • 1
    Klein, Abraham Y
    Company Director born in October 1962
    Individual (235 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Sternlicht, Joshua
    Company Director born in February 1965
    Individual (213 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Klein, Sarah Rachel
    Individual (207 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2013-06-06 ~ 2013-06-24
    OF - Director → CIF 0
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-06-01 ~ 2018-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMAZON ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,308 GBP2024-03-31
3,078 GBP2023-03-31
Investment Property
18,858,000 GBP2024-03-31
18,858,000 GBP2023-03-31
Fixed Assets
18,860,308 GBP2024-03-31
18,861,078 GBP2023-03-31
Debtors
827,949 GBP2024-03-31
549,482 GBP2023-03-31
Cash at bank and in hand
137,015 GBP2024-03-31
50,798 GBP2023-03-31
Current Assets
964,964 GBP2024-03-31
600,280 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,336,499 GBP2024-03-31
-11,198,665 GBP2023-03-31
Net Current Assets/Liabilities
-10,371,535 GBP2024-03-31
-10,598,385 GBP2023-03-31
Total Assets Less Current Liabilities
8,488,773 GBP2024-03-31
8,262,693 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,000,000 GBP2024-03-31
-7,800,000 GBP2023-03-31
Net Assets/Liabilities
488,773 GBP2024-03-31
462,693 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
632,638 GBP2024-03-31
408,904 GBP2023-03-31
-71,961 GBP2022-03-31
Equity
488,773 GBP2024-03-31
462,693 GBP2023-03-31
-56,517 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
223,734 GBP2023-04-01 ~ 2024-03-31
480,865 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
223,734 GBP2023-04-01 ~ 2024-03-31
480,865 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
223,734 GBP2023-04-01 ~ 2024-03-31
480,865 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
26,080 GBP2023-04-01 ~ 2024-03-31
519,210 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
5,472 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,164 GBP2024-03-31
2,394 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,308 GBP2024-03-31
3,078 GBP2023-03-31
Investment Property - Fair Value Model
18,858,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
241,671 GBP2024-03-31
223,940 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
21,522 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
380,501 GBP2024-03-31
Current
250,244 GBP2023-03-31
Other Debtors
Amounts falling due within one year
184,255 GBP2024-03-31
75,298 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
827,949 GBP2024-03-31
549,482 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,290 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
11,053,540 GBP2024-03-31
11,012,369 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
85,054 GBP2023-03-31
Other Taxation & Social Security Payable
Current
105 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
275,564 GBP2024-03-31
101,242 GBP2023-03-31
Creditors
Current
11,336,499 GBP2024-03-31
11,198,665 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
8,000,000 GBP2024-03-31
7,800,000 GBP2023-03-31
  • AMAZON ESTATES LIMITED
    Info
    Registered number 08558075
    New Burlington House 1075, Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2013-06-06 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.