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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Macnair, Joanne Mary
    Individual (17 offsprings)
    Officer
    2014-01-30 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 2
    Rupasinghe, Harsha Rajitha
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
    Mr Harsha Rajitha Rupasinghe
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Erika Farkas
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Pears, Claire
    Director born in September 1990
    Individual (237 offsprings)
    Officer
    2014-01-30 ~ 2014-01-30
    OF - Director → CIF 0
parent relation
Company in focus

AMAYA PROPERTY MANAGEMENT LIMITED

Period: 2014-01-30 ~ now
Company number: 08869615
Registered name
AMAYA PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
3,592 GBP2025-01-31
4,490 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Investment Property
1,533,449 GBP2025-01-31
1,517,449 GBP2024-01-31
Fixed Assets
1,537,141 GBP2025-01-31
1,522,039 GBP2024-01-31
Debtors
1,293,869 GBP2025-01-31
1,096,541 GBP2024-01-31
Cash at bank and in hand
54,949 GBP2025-01-31
111,031 GBP2024-01-31
Current Assets
1,348,818 GBP2025-01-31
1,207,572 GBP2024-01-31
Creditors
Current
15,275 GBP2025-01-31
14,653 GBP2024-01-31
Net Current Assets/Liabilities
1,333,543 GBP2025-01-31
1,192,919 GBP2024-01-31
Total Assets Less Current Liabilities
2,870,684 GBP2025-01-31
2,714,958 GBP2024-01-31
Net Assets/Liabilities
-43,491 GBP2025-01-31
29,287 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-169,575 GBP2025-01-31
-65,301 GBP2024-01-31
Equity
-43,491 GBP2025-01-31
29,287 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,270 GBP2025-01-31
10,996 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,678 GBP2025-01-31
6,506 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,172 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
3,592 GBP2025-01-31
4,490 GBP2024-01-31
Investment Property - Fair Value Model
1,533,449 GBP2025-01-31
1,517,449 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,250 GBP2025-01-31
1,250 GBP2024-01-31
Other Debtors
Current
22,443 GBP2025-01-31
5,000 GBP2024-01-31
Prepayments/Accrued Income
Current
2,176 GBP2025-01-31
2,051 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
25,869 GBP2025-01-31
28,541 GBP2024-01-31
Trade Creditors/Trade Payables
Current
330 GBP2025-01-31
2,072 GBP2024-01-31
Other Creditors
Current
7,726 GBP2025-01-31
7,899 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,870 GBP2025-01-31
4,682 GBP2024-01-31
Bank Borrowings/Overdrafts
More than five year, Non-current
1,039,913 GBP2024-01-31
Bank Borrowings
Secured
1,039,913 GBP2025-01-31
1,039,913 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,496 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Related profiles found in government register
  • AMAYA PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 08869615
    11 Station Road, Harlesden, London NW10 4UJ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • AMAYA PROPERTY MANAGEMENT LIMITED
    S
    Registered number 08869615
    11, Station Road, Harlesden, United Kingdom, NW10 4UJ
    Ltd Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRONTIER PROPERTY MANAGEMENT LIMITED
    12207212
    11 Station Road, Harlesden, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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