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
    Azam, Waheed
    Director born in January 1975
    Individual (31 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Waheed Azam
    Born in January 1975
    Individual (31 offsprings)
    Person with significant control
    2019-10-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ali, Safaraz
    Company Director born in November 1972
    Individual (54 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Ali, Safaraz
    Individual (54 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Secretary → CIF 0
    Mr Sarfaraz Ali
    Born in November 1972
    Individual (54 offsprings)
    Person with significant control
    2019-10-07 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Ali, Hamait
    Director born in September 1973
    Individual (19 offsprings)
    Officer
    2019-10-07 ~ 2020-04-06
    OF - Director → CIF 0
    Mr Hamait Ali
    Born in September 1973
    Individual (19 offsprings)
    Person with significant control
    2019-10-07 ~ 2020-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AMINGTON HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
205 GBP2020-03-31
Debtors
70,698 GBP2020-03-31
Cash at bank and in hand
1,400 GBP2020-03-31
Current Assets
72,098 GBP2020-03-31
Creditors
Amounts falling due within one year
-11,003 GBP2020-03-31
Net Current Assets/Liabilities
61,095 GBP2020-03-31
Net Assets/Liabilities
61,300 GBP2020-03-31
Equity
Called up share capital
300 GBP2020-03-31
Retained earnings (accumulated losses)
61,000 GBP2020-03-31
Equity
61,300 GBP2020-03-31
Amounts owed by group undertakings and participating interests
70,698 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,003 GBP2020-03-31
Average Number of Employees
02019-10-07 ~ 2020-03-31
Related profiles found in government register
  • AMINGTON HOLDINGS LTD
    Info
    Registered number 12247986
    Amington House, 95 Amington Road, Birmingham, West Midlands B25 8EP
    Private Limited Company incorporated on 2019-10-07 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • AMINGTON HOLDINGS LTD
    S
    Registered number 12247986
    Amington House, 95 Amington Road, Birmingham, England, B25 8EP
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Amington House, 95 Amington Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    304,722 GBP2020-03-31
    Person with significant control
    2019-10-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    Amington House 95 Amington Road, Tyseley, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Amington House 95 Amington Road, Tyseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-05-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Amington House 95 Amington Road, Tyseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-05-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Amington House 95 Amington Road, Tyseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-05-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Amington House 95 Amington Road, Tyseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-10-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    Amington House 95 Amington Road, Tyseley, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    126,276 GBP2020-03-31
    Person with significant control
    2019-10-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    Amington House 95 Amington Road, Tyseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,633 GBP2020-03-31
    Person with significant control
    2019-10-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Amington House, 95 Amington Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    Amington House, 95 Amington Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    Amington House 95 Amington Road, Tyseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-09-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    Amington House 95 Amington Road, Tyseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,632 GBP2020-03-31
    Person with significant control
    2019-10-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    Amington House 95 Amington Road, Tyseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    131,582 GBP2020-03-31
    Person with significant control
    2019-10-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    CARE TRAINING PARTNERSHIP (PATHWAY) LIMITED - 2020-11-12
    Amington House, 95 Amington Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2020-11-05 ~ 2020-11-17
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    NATIONWIDE CARE DIGITAL LIMITED - 2020-09-13
    95 Amington Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    74,268 GBP2024-06-30
    Person with significant control
    2020-09-07 ~ 2022-02-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Nationwide Care Pharmacy Ltd, Amington House, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,248 GBP2024-03-31
    Person with significant control
    2019-10-14 ~ 2022-04-01
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.