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 5
  • 1
    Eden, Clare
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hancock, Sheila Cameron
    Actress born in February 1933
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Sheila Cameron Hancock
    Born in February 1933
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thaw, Abigail
    Actress born in October 1965
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Thaw, Melanie Jane
    Actress born in July 1964
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Joanna
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Thaw, John Edward
    Actor born in January 1942
    Individual
    Officer
    ~ 2002-02-21
    OF - Director → CIF 0
  • 2
    Cane, Barbara June
    Individual
    Officer
    2019-09-02 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 3
    Prior, Linda Mary
    Individual
    Officer
    2002-07-31 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 4
    Simpson, Barbara
    Individual (4 offsprings)
    Officer
    2003-03-25 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 5
    Land, Paulette
    Individual
    Officer
    ~ 2002-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERLODGE LIMITED

Standard Industrial Classification
90010 - Performing Arts
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
249,898 GBP2024-04-30
126,665 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-86,373 GBP2024-04-30
-46,262 GBP2023-04-30
Net Current Assets/Liabilities
163,525 GBP2024-04-30
80,403 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
163,425 GBP2024-04-30
80,303 GBP2023-04-30
Equity
163,525 GBP2024-04-30
80,403 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Corporation Tax Payable
Current
71,567 GBP2024-04-30
36,391 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,456 GBP2024-04-30
2,523 GBP2023-04-30
Other Creditors
Current
7,350 GBP2024-04-30
7,348 GBP2023-04-30
Creditors
Current
86,373 GBP2024-04-30
46,262 GBP2023-04-30

  • AMBERLODGE LIMITED
    Info
    Registered number 01067490
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 1972-08-23 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.