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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 5
  • 1
    Rankin, Edward
    Chartered Surveyor born in August 1974
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    Johnson, Rebecca Louise
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Michael Dimitri
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
    Mr Michael Dimitri Johnson
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    2018-09-21 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    MICHAEL JOHNSON PROPERTY LLP
    OC411797
    195 Cathedral Road, Pontcanna, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-09 ~ 2018-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    REMI HOLDINGS LIMITED
    12521875
    195, Cathedral Road, Pontcanna, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMZAC ESTATES LIMITED

Period: 2018-01-09 ~ now
Company number: 11139879
Registered name
AMZAC ESTATES 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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
209 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
10,737,931 GBP2025-03-31
11,309,531 GBP2024-03-31
Fixed Assets
10,738,031 GBP2025-03-31
11,309,840 GBP2024-03-31
Debtors
97,488 GBP2025-03-31
40,450 GBP2024-03-31
Cash at bank and in hand
219,954 GBP2025-03-31
123,340 GBP2024-03-31
Current Assets
317,442 GBP2025-03-31
163,790 GBP2024-03-31
Creditors
Current
220,180 GBP2025-03-31
217,760 GBP2024-03-31
Net Current Assets/Liabilities
97,262 GBP2025-03-31
-53,970 GBP2024-03-31
Total Assets Less Current Liabilities
10,835,293 GBP2025-03-31
11,255,870 GBP2024-03-31
Creditors
Non-current
-5,419,458 GBP2025-03-31
-5,713,514 GBP2024-03-31
Net Assets/Liabilities
5,143,076 GBP2025-03-31
5,222,279 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Share premium
3,334,053 GBP2025-03-31
3,334,053 GBP2024-03-31
Retained earnings (accumulated losses)
825 GBP2025-03-31
28 GBP2024-03-31
Equity
5,143,076 GBP2025-03-31
5,222,279 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,783 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,783 GBP2025-03-31
2,574 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
209 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
209 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property - Fair Value Model
10,737,931 GBP2025-03-31
11,309,531 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-500,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,844 GBP2025-03-31
11,704 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
76,825 GBP2025-03-31
4,325 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
15,819 GBP2025-03-31
24,421 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
97,488 GBP2025-03-31
40,450 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
90,885 GBP2025-03-31
97,574 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,078 GBP2025-03-31
21,540 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,878 GBP2025-03-31
18,473 GBP2024-03-31
Other Creditors
Current
76,339 GBP2025-03-31
80,173 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,419,458 GBP2025-03-31
5,713,514 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-03-31

Related profiles found in government register
  • AMZAC ESTATES LIMITED
    Info
    Registered number 11139879
    195 Cathedral Road Pontcanna, Cardiff CF11 9PN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-09 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • AMZAC ESTATES LIMITED
    S
    Registered number 11139879
    195, Cathedral Road, Cardiff, Wales, CF11 9PN
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAHARA BLISTERS LIMITED
    05729041
    195 Cathedral Road, Cardiff
    Active Corporate (7 parents)
    Person with significant control
    2020-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.