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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
Active 2
  • 1
    Badiani, Sheetal
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Nirmal Ramesh
    Property Investment born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Director → CIF 0
    Mr Nirmal Ramesh Patel
    Born in September 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMNI INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
34,345 GBP2024-11-30
34,345 GBP2023-11-30
Fixed Assets
34,345 GBP2024-11-30
34,345 GBP2023-11-30
Debtors
1,500 GBP2024-11-30
750 GBP2023-11-30
Cash at bank and in hand
26,589 GBP2024-11-30
57,571 GBP2023-11-30
Current Assets
28,089 GBP2024-11-30
58,321 GBP2023-11-30
Creditors
-26,990 GBP2024-11-30
-56,820 GBP2023-11-30
Net Current Assets/Liabilities
1,099 GBP2024-11-30
1,501 GBP2023-11-30
Total Assets Less Current Liabilities
35,444 GBP2024-11-30
35,846 GBP2023-11-30
Net Assets/Liabilities
28,918 GBP2024-11-30
29,320 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
27,819 GBP2024-11-30
27,819 GBP2023-11-30
Retained earnings (accumulated losses)
999 GBP2024-11-30
1,401 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
34,345 GBP2024-11-30
34,345 GBP2023-11-30

  • AMNI INVESTMENTS LTD
    Info
    Registered number 09890367
    icon of address37 Westbury Road, Northwood HA6 3DB
    Private Limited Company incorporated on 2015-11-26 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.