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
    Amin, Agni
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2017-02-13 ~ dissolved
    OF - Director → CIF 0
    Amin, Agni
    Individual (6 offsprings)
    Officer
    2017-02-13 ~ dissolved
    OF - Secretary → CIF 0
    Mr Agni Amin
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2017-02-13 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Amin, Clare
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    2017-02-13 ~ dissolved
    OF - Director → CIF 0
    Mrs Claire Amin
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2023-02-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMIN HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1 GBP2022-08-31
1 GBP2021-02-28
Fixed Assets
1 GBP2022-08-31
1 GBP2021-02-28
Debtors
64,516 GBP2022-08-31
51,941 GBP2021-02-28
Cash at bank and in hand
51 GBP2022-08-31
658 GBP2021-02-28
Current Assets
64,567 GBP2022-08-31
52,599 GBP2021-02-28
Net Current Assets/Liabilities
64,024 GBP2022-08-31
51,517 GBP2021-02-28
Total Assets Less Current Liabilities
64,025 GBP2022-08-31
51,518 GBP2021-02-28
Net Assets/Liabilities
64,025 GBP2022-08-31
51,518 GBP2021-02-28
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-02-28
Retained earnings (accumulated losses)
64,023 GBP2022-08-31
51,516 GBP2021-02-28
Equity
64,025 GBP2022-08-31
51,518 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-08-31
02020-03-01 ~ 2021-02-28
Amounts invested in assets
Cost valuation, Non-current
1 GBP2021-02-28
Other Investments Other Than Loans
Non-current
1 GBP2022-08-31
Amounts invested in assets
Non-current
1 GBP2022-08-31
Other Debtors
Amounts falling due within one year
64,516 GBP2022-08-31
51,941 GBP2021-02-28
Debtors
Amounts falling due within one year
64,516 GBP2022-08-31
51,941 GBP2021-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
300 GBP2022-08-31
600 GBP2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-03-01 ~ 2022-08-31

Related profiles found in government register
  • AMIN HOLDINGS LIMITED
    Info
    Registered number 10616140
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool L15 5AN
    Private Limited Company incorporated on 2017-02-13 and dissolved on 2025-01-14 (7 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-12
    CIF 0
  • AMIN HOLDINGS LIMITED
    S
    Registered number missing
    Penny Lane Business Centre, Smithdown Road, Liverpool, United Kingdom, L15 5AN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Penny Lane Business Centre, Smithdown Road, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,331 GBP2023-08-31
    Person with significant control
    2017-04-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.