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 3
  • 1
    Sanghera, Harnek Singh
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Avtar Singh
    Born in July 1974
    Individual (234 offsprings)
    Person with significant control
    2017-03-14 ~ now
    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
  • 3
    Kaur Sanghera, Gursharan
    Director born in July 1979
    Individual (14 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
    Mrs Gursharan Kaur Sanghera
    Born in July 1979
    Individual (14 offsprings)
    Person with significant control
    2017-03-14 ~ now
    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

AMAYA GROUP LTD

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets
200 GBP2024-03-31
200 GBP2023-03-31
Current Assets
29,410 GBP2024-03-31
30,397 GBP2023-03-31
Creditors
Current
-2,510 GBP2024-03-31
-3,497 GBP2023-03-31
Net Current Assets/Liabilities
26,900 GBP2024-03-31
26,900 GBP2023-03-31
Total Assets Less Current Liabilities
27,100 GBP2024-03-31
27,100 GBP2023-03-31
Equity
27,100 GBP2024-03-31
27,100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AMAYA GROUP LTD
    Info
    Registered number 10669451
    Flannagans Accountants 7 Bankside, The Watermark, Gateshead NE11 9SY
    Private Limited Company incorporated on 2017-03-14 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • AMAYA GROUP LIMITED
    S
    Registered number 10669451
    7 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • AMAYA GROUP LIMITED
    S
    Registered number 10669451
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-09-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    18 Manorside, Wynyard, Billingham, Cleveland, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2021-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.