logo
explain how to read the page

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 21
  • 1
    White, John Bernard
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Crous, Gerhardus Hendrik
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ 2022-02-08
    OF - Director → CIF 0
  • 3
    Jordan, Timothy
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ 2014-05-27
    OF - Director → CIF 0
  • 4
    Munro, Lisa Nona Queenie
    Born in August 1924
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1993-12-02
    OF - Director → CIF 0
  • 5
    Keynes, Andrew Leslie
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 6
    Doolin, Walter James
    Born in January 1917
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1999-11-13
    OF - Director → CIF 0
  • 7
    Warner, Walter Barnard
    Born in December 1920
    Individual (1 offspring)
    Officer
    1992-11-11 ~ 2000-01-11
    OF - Director → CIF 0
  • 8
    Lapthorn, Stuart
    Born in August 1961
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 9
    Hamilton, Peter Neil
    Born in April 1973
    Individual (1 offspring)
    Officer
    1999-11-13 ~ 2002-06-07
    OF - Director → CIF 0
  • 10
    Harris, Bernard Frank
    Born in January 1931
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Markwick, John Raymond, Dr
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 12
    Watkins, Marjorie Constance
    Born in September 1921
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 13
    Watkins, Margaret Eileen
    Born in March 1951
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Theobald, Doris Mabel Wickham
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1993-10-27
    OF - Secretary → CIF 0
  • 15
    Tinker, Joan Dorothy
    Born in April 1938
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2015-04-13
    OF - Director → CIF 0
  • 16
    Gathercole, James Peter
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ 2023-07-28
    OF - Director → CIF 0
  • 17
    Jordan, Jane
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 18
    Warner, David Ian
    Individual (10 offsprings)
    Officer
    2012-06-11 ~ 2013-12-28
    OF - Secretary → CIF 0
  • 19
    Roadnight, Beryl Ann
    Born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-20) ~ 2015-08-31
    OF - Director → CIF 0
    Roadnight, Beryl Ann
    Individual (2 offsprings)
    Officer
    (before 1993-10-27) ~ 2012-06-11
    OF - Secretary → CIF 0
  • 20
    Goodsell, Patricia
    Born in August 1932
    Individual (1 offspring)
    Officer
    1999-11-13 ~ 2008-03-01
    OF - Director → CIF 0
  • 21
    HERITAGE MANAGEMENT LIMITED
    05170020
    Paxton House, Waterhouse Lane, Kingswood, Surrey, United Kingdom
    Active Corporate (7 parents, 85 offsprings)
    Officer
    2015-01-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERLEY COURT (SUTTON) LESSEES LIMITED

Period: 1966-11-01 ~ 2025-03-11
Company number: 00890943
Registered name
AMBERLEY COURT (SUTTON) LESSEES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,606 GBP2023-06-30
1,606 GBP2022-06-30
Net Current Assets/Liabilities
1,606 GBP2023-06-30
1,606 GBP2022-06-30
Total Assets Less Current Liabilities
1,606 GBP2023-06-30
1,606 GBP2022-06-30
Net Assets/Liabilities
1,606 GBP2023-06-30
1,606 GBP2022-06-30
Equity
1,606 GBP2023-06-30
1,606 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • AMBERLEY COURT (SUTTON) LESSEES LIMITED
    Info
    Registered number 00890943
    Paxton House, Waterhouse Lane, Kingswood, Surrey KT20 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1966-11-01 and dissolved on 2025-03-11 (58 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.