logo
explain how to read the page

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 7
  • 1
    Klein, Sarah Rachel
    Individual (220 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2013-06-06 ~ 2013-06-24
    OF - Director → CIF 0
  • 4
    Sternlicht, Joshua
    Born in February 1965
    Individual (244 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 5
    NOMINEE CO 1BH LIMITED
    06646216
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2018-06-01 ~ 2018-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    TABLETOP LONDON LIMITED
    - now 06457838
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    TRIPFORM LIMITED
    01155262
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMAZON ESTATES LIMITED

Period: 2013-06-06 ~ now
Company number: 08558075
Registered name
AMAZON ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,731 GBP2025-03-31
2,308 GBP2024-03-31
Investment Property
18,858,000 GBP2025-03-31
18,858,000 GBP2024-03-31
Fixed Assets
18,859,731 GBP2025-03-31
18,860,308 GBP2024-03-31
Debtors
1,313,873 GBP2025-03-31
827,949 GBP2024-03-31
Cash at bank and in hand
125,274 GBP2025-03-31
137,015 GBP2024-03-31
Current Assets
1,439,147 GBP2025-03-31
964,964 GBP2024-03-31
Net Current Assets/Liabilities
-10,054,663 GBP2025-03-31
-10,371,535 GBP2024-03-31
Total Assets Less Current Liabilities
8,805,068 GBP2025-03-31
8,488,773 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-8,000,000 GBP2024-03-31
Net Assets/Liabilities
805,068 GBP2025-03-31
488,773 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
909,920 GBP2025-03-31
632,638 GBP2024-03-31
408,904 GBP2023-03-31
Equity
805,068 GBP2025-03-31
488,773 GBP2024-03-31
462,693 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
277,282 GBP2024-04-01 ~ 2025-03-31
223,734 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
277,282 GBP2024-04-01 ~ 2025-03-31
223,734 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
277,282 GBP2024-04-01 ~ 2025-03-31
223,734 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
316,295 GBP2024-04-01 ~ 2025-03-31
26,080 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
5,472 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,741 GBP2025-03-31
3,164 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
577 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,731 GBP2025-03-31
2,308 GBP2024-03-31
Investment Property - Fair Value Model
18,858,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
269,941 GBP2025-03-31
241,671 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
12,192 GBP2025-03-31
21,522 GBP2024-03-31
Amounts Owed By Related Parties
658,257 GBP2025-03-31
Current
380,501 GBP2024-03-31
Other Debtors
Amounts falling due within one year
373,483 GBP2025-03-31
184,255 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,313,873 GBP2025-03-31
827,949 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
7,290 GBP2024-03-31
Amounts owed to group undertakings
Current
11,272,100 GBP2025-03-31
11,053,540 GBP2024-03-31
Other Taxation & Social Security Payable
Current
364 GBP2025-03-31
105 GBP2024-03-31
Other Creditors
Current
221,346 GBP2025-03-31
275,564 GBP2024-03-31
Creditors
Current
11,493,810 GBP2025-03-31
11,336,499 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,000,000 GBP2025-03-31
8,000,000 GBP2024-03-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.