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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 2
  • 1
    Shakeel, Muhammed
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
    Muhammed Shakeel
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shakeel, Raheela
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2021-02-06
    OF - Director → CIF 0
    Mrs Raheela Shakeel
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2020-03-20 ~ 2021-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMNA BI PROPERTIES LTD

Period: 2020-03-26 ~ now
Company number: 12529160
Registered names
AMNA BI PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,925,000 GBP2025-03-31
3,925,000 GBP2024-03-31
Cash at bank and in hand
101,666 GBP2025-03-31
124,037 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,302 GBP2025-03-31
-28,270 GBP2024-03-31
Net Current Assets/Liabilities
94,364 GBP2025-03-31
95,767 GBP2024-03-31
Total Assets Less Current Liabilities
4,019,364 GBP2025-03-31
4,020,767 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,674,403 GBP2025-03-31
-2,674,403 GBP2024-03-31
Net Assets/Liabilities
1,344,961 GBP2025-03-31
1,346,364 GBP2024-03-31
Equity
Called up share capital
1,318,092 GBP2025-03-31
1,318,092 GBP2024-03-31
Retained earnings (accumulated losses)
26,869 GBP2025-03-31
28,272 GBP2024-03-31
Equity
1,344,961 GBP2025-03-31
1,346,364 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,925,000 GBP2024-03-31
Corporation Tax Payable
Current
2,919 GBP2025-03-31
4,954 GBP2024-03-31
Other Taxation & Social Security Payable
Current
197 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
4,186 GBP2025-03-31
23,316 GBP2024-03-31
Creditors
Current
7,302 GBP2025-03-31
28,270 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,674,403 GBP2025-03-31
2,674,403 GBP2024-03-31

  • AMNA BI PROPERTIES LTD
    Info
    ANNA BI PROPERTIES LTD - 2020-03-26
    Registered number 12529160
    122 The Ridgeway, London E4 6PU
    PRIVATE LIMITED COMPANY incorporated on 2020-03-20 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.