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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Carr, David James
    Relief Store Manager (Retail) born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 2016-01-06
    OF - Director → CIF 0
  • 2
    Hayman, Shona
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Fiona Allya
    Administrator born in June 1976
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2005-09-29
    OF - Director → CIF 0
  • 4
    Davies, Adrian Stuart
    Schoolteacher born in March 1950
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 5
    Fisher, Margaret Susan
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Cato Symonds, Jean
    Retired Civil Servant born in May 1925
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Charles, Andrew
    Payroll Assistant born in April 1963
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 1996-04-19
    OF - Director → CIF 0
  • 8
    Wren, Alexandra Jane Louisa
    Market Research Executive born in April 1976
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2002-05-19
    OF - Director → CIF 0
    Wren, Alexandra Jane Louisa
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 9
    Bonner, Ian Tony
    Born in October 1974
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 10
    Borgia, Rossana Olivia
    Born in April 1959
    Individual (1 offspring)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Johnston, Jordon
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2015-10-31 ~ 2018-07-10
    OF - Director → CIF 0
    Johnston, Jordon
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2015-10-31 ~ 2019-11-15
    OF - Director → CIF 0
  • 12
    Smith, Rebecca
    Recruitment born in August 1973
    Individual (3 offsprings)
    Officer
    1999-07-04 ~ 2000-07-24
    OF - Director → CIF 0
    Smith, Rebecca
    Individual (3 offsprings)
    Officer
    2000-03-07 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 13
    Arnold, Andrew Robert
    Salesman born in April 1964
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 1995-04-17
    OF - Director → CIF 0
  • 14
    O'loughlin, Kathryn
    Administration Assistant
    Individual (1 offspring)
    Officer
    1995-04-17 ~ 2000-03-07
    OF - Director → CIF 0
    O'loughlin, Kathryn
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 15
    Cracknell, Wendy Elizabeth
    Audio Typist born in July 1958
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2011-10-21
    OF - Director → CIF 0
  • 16
    Scott, Stuart Robin
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2021-06-24
    OF - Director → CIF 0
  • 17
    Taylor, Peter Roy
    Social Services Driver Pa born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 2002-07-02
    OF - Director → CIF 0
    2002-07-02 ~ 2015-10-31
    OF - Director → CIF 0
    Taylor, Peter Roy
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 18
    Pollard, David (peter)
    Dredger Opp born in March 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 1998-01-21
    OF - Director → CIF 0
  • 19
    Herring, Dawn
    Sales Supervisor born in November 1961
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Etherton, Derek
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 21
    Duffy, Matthew
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-01-09
    OF - Director → CIF 0
  • 22
    Glasson, Alastair John
    Driver born in February 1961
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 1999-04-22
    OF - Director → CIF 0
  • 23
    Hattan, Susan
    Born in February 1964
    Individual (1 offspring)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 24
    Lyons, Alison
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 25
    Simpson, June Anette
    Local Government Officer born in August 1963
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2001-07-27
    OF - Director → CIF 0
  • 26
    Hall, Richard John
    Civil Servant born in August 1961
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 2000-03-07
    OF - Director → CIF 0
  • 27
    Patten, Christina Anne
    Engineering Operations Manager born in December 1959
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 2005-12-02
    OF - Director → CIF 0
    Patten, Christina Anne
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 1996-07-24
    OF - Secretary → CIF 0
  • 28
    Attwell, Simon
    Train Driver born in September 1973
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2007-09-07
    OF - Director → CIF 0
  • 29
    Theophilus, Clint Alwin
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2002-07-02 ~ now
    OF - Director → CIF 0
  • 30
    Theophilus, Texas
    Company Director born in May 1931
    Individual (3 offsprings)
    Officer
    1998-01-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 31
    Stott, Hogan Alexander Neil
    Born in October 1958
    Individual (1 offspring)
    Officer
    1996-03-31 ~ now
    OF - Director → CIF 0
  • 32
    Smith, Ian Murray
    Driver born in May 1964
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 1999-07-04
    OF - Director → CIF 0
  • 33
    Sappak, Erkan
    Trainee Accountant born in December 1976
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2005-02-23
    OF - Director → CIF 0
  • 34
    Etherton, Helga
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
  • 35
    Price, Kelley Maria
    Born in December 1978
    Individual (1 offspring)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
  • 36
    Price, Monica Helena
    Born in January 1952
    Individual (1 offspring)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 37
    Gray, Roscoe Morgan
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 38
    Brady, Stephen Patrick
    System Analyst born in April 1959
    Individual (1 offspring)
    Officer
    (before 1992-07-03) ~ 1998-11-17
    OF - Director → CIF 0
  • 39
    BLACK SLATE ESTATES LIMITED 13682972
    18, Ashford Crescent, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMBER COURT (STAINES) MANAGEMENT LIMITED

Period: 1966-09-30 ~ now
Company number: 00888811
Registered name
AMBER COURT (STAINES) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,059 GBP2024-09-30
1,397 GBP2023-09-30
Fixed Assets
1,059 GBP2024-09-30
1,397 GBP2023-09-30
Debtors
2,788 GBP2024-09-30
1,528 GBP2023-09-30
Cash at bank and in hand
8,543 GBP2024-09-30
9,405 GBP2023-09-30
Current Assets
11,331 GBP2024-09-30
10,933 GBP2023-09-30
Net Current Assets/Liabilities
10,131 GBP2024-09-30
10,334 GBP2023-09-30
Total Assets Less Current Liabilities
11,190 GBP2024-09-30
11,731 GBP2023-09-30
Net Assets/Liabilities
11,190 GBP2024-09-30
11,731 GBP2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
Retained earnings (accumulated losses)
11,070 GBP2024-09-30
11,611 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
75 GBP2024-09-30
75 GBP2023-09-30
Furniture and fittings
3,395 GBP2024-09-30
3,395 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,470 GBP2024-09-30
3,470 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,411 GBP2024-09-30
2,073 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,411 GBP2024-09-30
2,073 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
338 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
338 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
75 GBP2024-09-30
75 GBP2023-09-30
Furniture and fittings
984 GBP2024-09-30
1,322 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
170 GBP2024-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-09-30
  • AMBER COURT (STAINES) MANAGEMENT LIMITED
    Info
    Registered number 00888811
    4 High Street, Shepperton, Middlesex TW17 9AW
    PRIVATE LIMITED COMPANY incorporated on 1966-09-30 (59 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 March 2026 and licensed under the Open Government Licence v3.0.