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 13
  • 1
    Ambalo, Ofer Raphael
    Property Developer born in January 1979
    Individual (27 offsprings)
    Officer
    2008-02-21 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    Suhail, Anjum
    Director born in December 1956
    Individual (13 offsprings)
    Officer
    2024-03-04 ~ 2025-01-21
    OF - Director → CIF 0
  • 3
    Gerrard, Joseph Peter
    Born in September 1954
    Individual (78 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, M J
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 5
    Boulton, Leonard
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
    Boulton, Leonard
    Individual (1 offspring)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 6
    Gerrard, Michael
    Born in December 1957
    Individual (76 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Ambalo, Yehuda
    Property Developer born in November 1966
    Individual (36 offsprings)
    Officer
    2008-02-21 ~ 2012-12-23
    OF - Director → CIF 0
    Ambalo, Yehuda
    Property Developer
    Individual (36 offsprings)
    Officer
    2008-02-21 ~ 2012-12-23
    OF - Secretary → CIF 0
  • 8
    Yau, Yuk Mui
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 9
    Jones, William Edward
    Structural Engineer born in October 1945
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2008-02-21
    OF - Director → CIF 0
    Jones, William Edward
    Structural Engineer
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 10
    Pinto, Joyce
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 2008-02-21
    OF - Director → CIF 0
  • 11
    ARCHWAY APARTMENTS LIMITED
    09180845
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-11-26 ~ 2024-01-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INVESTLAND LIMITED
    - now 06632712 06404508
    INVESTLAND OCC LIMITED - 2008-07-09
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    RED UNITED PROPERTIES LIMITED
    15435791
    77, Newton Street, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-01-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBERMERE PROPERTIES LIMITED

Period: 1970-03-12 ~ now
Company number: 00974525
Registered name
AMBERMERE PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investment Property
4,791,060 GBP2024-01-31
4,791,060 GBP2023-01-31
Debtors
6,372 GBP2024-01-31
100 GBP2023-01-31
Cash at bank and in hand
104,980 GBP2024-01-31
119,293 GBP2023-01-31
Current Assets
111,352 GBP2024-01-31
119,393 GBP2023-01-31
Creditors
Current
4,988,185 GBP2024-01-31
4,904,902 GBP2023-01-31
Net Current Assets/Liabilities
-4,876,833 GBP2024-01-31
-4,785,509 GBP2023-01-31
Total Assets Less Current Liabilities
-85,773 GBP2024-01-31
5,551 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-85,873 GBP2024-01-31
5,451 GBP2023-01-31
Equity
-85,773 GBP2024-01-31
5,551 GBP2023-01-31
Investment Property - Fair Value Model
4,791,060 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
6,372 GBP2024-01-31
100 GBP2023-01-31
Trade Creditors/Trade Payables
Current
17,164 GBP2024-01-31
71 GBP2023-01-31
Other Taxation & Social Security Payable
Current
9 GBP2024-01-31
Other Creditors
Current
4,971,012 GBP2024-01-31
4,904,831 GBP2023-01-31

  • AMBERMERE PROPERTIES LIMITED
    Info
    Registered number 00974525
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AA
    PRIVATE LIMITED COMPANY incorporated on 1970-03-12 (56 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-29
    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 22 March 2026 and licensed under the Open Government Licence v3.0.