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 12
  • 1
    Lyons, Alison
    Accountant born in August 1971
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Lyons, Alison
    Accountant
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Secretary → CIF 0
    Ms Alison Lyons
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Bonner, Ian Tony
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Margaret Susan
    Administrator born in March 1969
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Price, Kelley Maria
    Massage Therapist born in December 1978
    Individual (1 offspring)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Price, Monica Helena
    Born in January 1952
    Individual (1 offspring)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Theophilus, Clint Alwin
    Company Director born in February 1963
    Individual (6 offsprings)
    Officer
    2002-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Hayman, Shona
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Stott, Hogan Alexander Neil
    Golf Shop Assistant born in October 1958
    Individual (1 offspring)
    Officer
    1996-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Borgia, Rossana Olivia
    Caterer born in April 1959
    Individual (1 offspring)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Etherton, Helga
    None Given born in October 1950
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
  • 11
    Hattan, Susan
    Employment Advisor born in February 1964
    Individual (1 offspring)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 12
    BLACK SLATE ESTATES LIMITED
    18, Ashford Crescent, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    199,220 GBP2023-10-31
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Carr, David James
    Relief Store Manager (Retail) born in April 1949
    Individual
    Officer
    ~ 2016-01-06
    OF - Director → CIF 0
  • 2
    Etherton, Derek
    Director born in October 1950
    Individual
    Officer
    2014-01-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 3
    O'loughlin, Kathryn
    Administration Assistant
    Individual
    Officer
    1995-04-17 ~ 2000-03-07
    OF - Director → CIF 0
    O'loughlin, Kathryn
    Individual
    Officer
    1998-03-23 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 4
    Hall, Richard John
    Civil Servant born in August 1961
    Individual
    Officer
    ~ 2000-03-07
    OF - Director → CIF 0
  • 5
    Cracknell, Wendy Elizabeth
    Audio Typist born in July 1958
    Individual
    Officer
    2002-05-21 ~ 2011-10-21
    OF - Director → CIF 0
  • 6
    Brady, Stephen Patrick
    System Analyst born in April 1959
    Individual
    Officer
    ~ 1998-11-17
    OF - Director → CIF 0
  • 7
    Davies, Adrian Stuart
    Schoolteacher born in March 1950
    Individual
    Officer
    1998-08-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 8
    Wren, Alexandra Jane Louisa
    Market Research Executive born in April 1976
    Individual
    Officer
    2000-03-07 ~ 2002-05-19
    OF - Director → CIF 0
    Wren, Alexandra Jane Louisa
    Individual
    Officer
    2000-05-03 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 9
    Herring, Dawn
    Sales Supervisor born in November 1961
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Simpson, June Anette
    Local Government Officer born in August 1963
    Individual
    Officer
    1997-10-31 ~ 2001-07-27
    OF - Director → CIF 0
  • 11
    Johnston, Jordon
    Director born in January 1971
    Individual
    Officer
    2015-10-31 ~ 2018-07-10
    OF - Director → CIF 0
    Johnston, Jordon
    Director born in January 1970
    Individual
    Officer
    2015-10-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 12
    Smith, Rebecca
    Recruitment born in August 1973
    Individual (1 offspring)
    Officer
    1999-07-04 ~ 2000-07-24
    OF - Director → CIF 0
    Smith, Rebecca
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 13
    Duffy, Matthew
    Company Director born in January 1970
    Individual
    Officer
    2009-10-01 ~ 2015-01-09
    OF - Director → CIF 0
  • 14
    Arnold, Andrew Robert
    Salesman born in April 1964
    Individual
    Officer
    ~ 1995-04-17
    OF - Director → CIF 0
  • 15
    Scott, Stuart Robin
    Retired born in November 1944
    Individual
    Officer
    2001-07-03 ~ 2021-06-24
    OF - Director → CIF 0
  • 16
    Charles, Andrew
    Payroll Assistant born in April 1963
    Individual
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 17
    Attwell, Simon
    Train Driver born in September 1973
    Individual
    Officer
    2005-12-02 ~ 2007-09-07
    OF - Director → CIF 0
  • 18
    Glasson, Alastair John
    Driver born in February 1961
    Individual
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
  • 19
    Cato Symonds, Jean
    Retired Civil Servant born in May 1925
    Individual
    Officer
    ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    Theophilus, Texas
    Company Director born in May 1931
    Individual
    Officer
    1998-01-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Smith, Ian Murray
    Driver born in May 1964
    Individual
    Officer
    ~ 1999-07-04
    OF - Director → CIF 0
  • 22
    Patten, Christina Anne
    Engineering Operations Manager born in December 1959
    Individual
    Officer
    ~ 2005-12-02
    OF - Director → CIF 0
    Patten, Christina Anne
    Individual
    Officer
    ~ 1996-07-24
    OF - Secretary → CIF 0
  • 23
    Barnes, Fiona Allya
    Administrator born in June 1976
    Individual
    Officer
    2000-07-24 ~ 2005-09-29
    OF - Director → CIF 0
  • 24
    Gray, Roscoe Morgan
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 25
    Taylor, Peter Roy
    Social Services Driver Pa born in August 1943
    Individual
    Officer
    ~ 2002-07-02
    OF - Director → CIF 0
    2002-07-02 ~ 2015-10-31
    OF - Director → CIF 0
    Taylor, Peter Roy
    Individual
    Officer
    1996-07-24 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 26
    Pollard, David (peter)
    Dredger Opp born in March 1950
    Individual
    Officer
    ~ 1998-01-21
    OF - Director → CIF 0
  • 27
    Sappak, Erkan
    Trainee Accountant born in December 1976
    Individual
    Officer
    2002-07-02 ~ 2005-02-23
    OF - Director → CIF 0
parent relation
Company in focus

AMBER COURT (STAINES) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,397 GBP2023-09-30
1,838 GBP2022-09-30
Fixed Assets
1,397 GBP2023-09-30
1,838 GBP2022-09-30
Debtors
1,528 GBP2023-09-30
2,054 GBP2022-09-30
Cash at bank and in hand
9,405 GBP2023-09-30
7,602 GBP2022-09-30
Current Assets
10,933 GBP2023-09-30
9,656 GBP2022-09-30
Net Current Assets/Liabilities
10,334 GBP2023-09-30
9,055 GBP2022-09-30
Total Assets Less Current Liabilities
11,731 GBP2023-09-30
10,893 GBP2022-09-30
Net Assets/Liabilities
11,731 GBP2023-09-30
10,893 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
Retained earnings (accumulated losses)
11,611 GBP2023-09-30
10,773 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
75 GBP2023-09-30
75 GBP2022-09-30
Furniture and fittings
3,395 GBP2023-09-30
3,395 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,470 GBP2023-09-30
3,470 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,073 GBP2023-09-30
1,632 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,073 GBP2023-09-30
1,632 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
441 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
441 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
75 GBP2023-09-30
75 GBP2022-09-30
Furniture and fittings
1,322 GBP2023-09-30
1,763 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
318 GBP2022-09-30
Prepayments/Accrued Income
Current
1,528 GBP2023-09-30
1,736 GBP2022-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-09-30
1 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
600 GBP2023-09-30
600 GBP2022-09-30
  • AMBER COURT (STAINES) MANAGEMENT LIMITED
    Info
    Registered number 00888811
    4 High Street, Shepperton, Middlesex TW17 9AW
    Private Limited Company incorporated on 1966-09-30 (58 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.