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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 2
  • 1
    Rei, Amir
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
    Rei, Amir
    Individual (10 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Secretary → CIF 0
    Mr Amir Rei
    Born in October 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yitzhak, Ilan
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
    Mr Ilan Yitzhak
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

AMIRILAN HOLDINGS LIMITED

Period: 2013-12-05 ~ now
Company number: 08804026
Registered name
AMIRILAN HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
186,684 GBP2025-06-30
184,268 GBP2024-06-30
Cash at bank and in hand
4,509 GBP2025-06-30
20,365 GBP2024-06-30
Current Assets
191,193 GBP2025-06-30
204,633 GBP2024-06-30
Net Assets/Liabilities
186,093 GBP2025-06-30
186,251 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,640 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
3,000 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
186,684 GBP2025-06-30
Current, Amounts falling due within one year
184,268 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.052024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

Related profiles found in government register
  • AMIRILAN HOLDINGS LIMITED
    Info
    Registered number 08804026
    Abbey House, 342 Regents Park Road, London N3 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-05 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • AMIRILAN HOLDINGS LIMITED
    S
    Registered number 08804026
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMIRILAN CONTRACTORS LIMITED
    - now 08805521
    A & I BUILDING CONTRACTORS LIMITED - 2013-12-10
    Abbey House, 342 Regents Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AMIRILAN MANAGEMENT LIMITED
    - now 08805491
    A & I CONSTRUCTION MANAGEMENT LIMITED - 2013-12-10
    Abbey House, 342 Regents Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.