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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.

Parent entities and officers
Active 2
  • 1
    Brenner, Ellen Ruth
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Brenner, Anthony Michael
    Born in December 1956
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Michael Brenner
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

A.M.B. PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
2,130,418 GBP2024-06-30
2,130,418 GBP2023-06-30
Cash at bank and in hand
14,114 GBP2024-06-30
8,499 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-374,067 GBP2024-06-30
-372,263 GBP2023-06-30
Net Current Assets/Liabilities
-359,953 GBP2024-06-30
-363,764 GBP2023-06-30
Total Assets Less Current Liabilities
1,770,465 GBP2024-06-30
1,766,654 GBP2023-06-30
Net Assets/Liabilities
196,047 GBP2024-06-30
174,126 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
195,047 GBP2024-06-30
173,126 GBP2023-06-30
Equity
196,047 GBP2024-06-30
174,126 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,130,418 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
2,130,418 GBP2024-06-30
2,130,418 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,000 GBP2024-06-30
6,000 GBP2023-06-30
Amounts owed to group undertakings
Current
4,470 GBP2024-06-30
5,592 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,317 GBP2024-06-30
1,593 GBP2023-06-30
Other Creditors
Current
362,280 GBP2024-06-30
359,078 GBP2023-06-30
Creditors
Current
374,067 GBP2024-06-30
372,263 GBP2023-06-30
Other Creditors
Non-current
1,574,418 GBP2024-06-30
1,592,528 GBP2023-06-30

Related profiles found in government register
  • A.M.B. PROPERTIES LIMITED
    Info
    Registered number 01242266
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1976-01-29 (50 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • A.M.B. PROPERTIES LIMITED
    S
    Registered number 01242266
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.