AMBERSHIELD LIMITED

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
Aird, Joanna Krystyna
Individual (2 offsprings)
Officer
2007-10-01 ~ now
OF - Secretary → CIF 0
2
Hunt-bingham, Yvette
Born in October 1959
Individual (3 offsprings)
Officer
2020-11-01 ~ now
OF - Director → CIF 0
Ms Yvette Hunt-bingham
Born in October 1959
Individual (3 offsprings)
Person with significant control
2020-11-01 ~ now
PE - Right to appoint or remove directors → CIF 0

Ceased 22

1
Denyer, Jean
Project Co Ordinator born in June 1970
Individual
Officer
2003-10-15 ~ 2005-08-01
OF - Director → CIF 0
Denyer, Jean
Project Co Ordinator
Individual
Officer
2003-10-15 ~ 2005-08-01
OF - Secretary → CIF 0
2
Evans, Martin John
Stockbroker born in November 1961
Individual
Officer
1998-06-24 ~ 1999-08-27
OF - Director → CIF 0
3
Luker, Gwendolen
Programmer born in June 1958
Individual
Officer
2003-10-15 ~ 2012-10-15
OF - Director → CIF 0
4
Middleton, Anthony Roger
Energy Analyst born in January 1954
Individual
Officer
~ 1995-11-22
OF - Director → CIF 0
5
Burrows, Christopher Henry
Retired born in August 1906
Individual
Officer
~ 1995-11-22
OF - Director → CIF 0
6
Mackenzie, Christine
Company Director born in April 1938
Individual
Officer
~ 1995-11-22
OF - Director → CIF 0
7
Sear, John Walter
Accountant born in October 1921
Individual
Officer
~ 2003-10-15
OF - Director → CIF 0
8
Denyer, Russell
Director born in May 1968
Individual
Officer
2003-10-15 ~ 2005-08-01
OF - Director → CIF 0
9
Jackson, Barry Gallienne
Shopkeeper born in June 1943
Individual
Officer
~ 1998-01-12
OF - Director → CIF 0
10
Morgan, Jonathan
Stockbroker born in October 1963
Individual (1 offspring)
Officer
1998-06-24 ~ 1999-11-15
OF - Director → CIF 0
11
Mitchell, Charles Edward
Retired born in December 1905
Individual
Officer
~ 1995-11-22
OF - Director → CIF 0
12
Myers, Robert Andrew
Finance Director born in November 1954
Individual (4 offsprings)
Officer
1995-09-15 ~ 2003-09-17
OF - Director → CIF 0
Myers, Robert Andrew
Individual (4 offsprings)
Officer
1995-07-02 ~ 2003-10-15
OF - Secretary → CIF 0
13
Moss, Joan
Computer Operator born in December 1920
Individual
Officer
~ 1995-11-22
OF - Director → CIF 0
14
Pilgrim, David John
Solicitor born in June 1950
Individual
Officer
~ 1990-05-23
OF - Director → CIF 0
15
Hall, Clive Nigel
Engineer born in January 1951
Individual
Officer
1996-04-17 ~ 2003-10-15
OF - Director → CIF 0
16
Aird, Joanna Krystyna
Born in August 1972
Individual (2 offsprings)
Officer
2007-10-01 ~ 2012-10-15
OF - Director → CIF 0
17
Bonnett, Robert Spencer
Retired born in January 1917
Individual
Officer
~ 1995-11-22
OF - Director → CIF 0
18
Meyer, Greta
Born in September 1960
Individual
Officer
2005-10-19 ~ 2007-10-01
OF - Director → CIF 0
Meyer, Greta
Individual
Officer
2005-10-19 ~ 2007-10-01
OF - Secretary → CIF 0
19
Mrs Jenny Harford
Born in January 1980
Individual
Person with significant control
2016-04-08 ~ 2020-12-29
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
20
Munz, Sebastian Godric Aylett
Army Officer born in January 1961
Individual
Officer
1999-08-27 ~ 2003-10-15
OF - Director → CIF 0
21
King, Jennifer
Tv Production born in January 1980
Individual
Officer
2012-10-15 ~ 2021-05-25
OF - Director → CIF 0
22
Wells, Roger William
Administrative Manager born in July 1947
Individual (1 offspring)
Officer
~ 1995-07-02
OF - Director → CIF 0
Wells, Roger William
Administrative Manager
Individual (1 offspring)
Officer
~ 1995-07-02
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3,384 GBP2024-12-31

3,384 GBP2023-12-31

Fixed Assets

2,725 GBP2024-12-31

2,725 GBP2023-12-31

Current Assets

3,598 GBP2024-12-31

3,118 GBP2023-12-31

Net Current Assets/Liabilities

3,598 GBP2024-12-31

3,118 GBP2023-12-31

Total Assets Less Current Liabilities

9,707 GBP2024-12-31

9,227 GBP2023-12-31

Net Assets/Liabilities

9,707 GBP2024-12-31

9,227 GBP2023-12-31

Equity

9,707 GBP2024-12-31

9,227 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

AMBERSHIELD LIMITED
Info
Registered number 01795010
Greenacre Irene Road, Stoke D'abernon, Cobham KT11 2SR
PRIVATE LIMITED COMPANY incorporated on 1984-02-27 (41 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.