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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 23
  • 1
    Evans, Martin John
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1998-06-24 ~ 1999-08-27
    OF - Director → CIF 0
  • 2
    Jackson, Barry Gallienne
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1987-09-21) ~ 1998-01-12
    OF - Director → CIF 0
  • 3
    Mackenzie, Christine
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1987-09-21) ~ 1995-11-22
    OF - Director → CIF 0
  • 4
    Meyer, Greta
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ 2007-10-01
    OF - Director → CIF 0
    Meyer, Greta
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    Luker, Gwendolen
    Born in June 1958
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2012-10-15
    OF - Director → CIF 0
  • 6
    Burrows, Christopher Henry
    Born in August 1906
    Individual (1 offspring)
    Officer
    (before 1987-09-21) ~ 1995-11-22
    OF - Director → CIF 0
  • 7
    Hall, Clive Nigel
    Born in January 1951
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 2003-10-15
    OF - Director → CIF 0
  • 8
    Middleton, Anthony Roger
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1987-09-21) ~ 1995-11-22
    OF - Director → CIF 0
  • 9
    Bonnett, Robert Spencer
    Born in January 1917
    Individual (1 offspring)
    Officer
    (before 1987-09-21) ~ 1995-11-22
    OF - Director → CIF 0
  • 10
    Mrs Jenny Harford
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ 2020-12-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Denyer, Russell
    Born in May 1968
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    King, Jennifer
    Born in January 1980
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2021-05-25
    OF - Director → CIF 0
  • 13
    Myers, Robert Andrew
    Born in November 1954
    Individual (19 offsprings)
    Officer
    1995-09-15 ~ 2003-09-17
    OF - Director → CIF 0
    Myers, Robert Andrew
    Individual (19 offsprings)
    Officer
    1995-07-02 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 14
    Wells, Roger William
    Born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1987-09-21) ~ 1995-07-02
    OF - Director → CIF 0
    Wells, Roger William
    Individual (5 offsprings)
    Officer
    (before 1987-09-21) ~ 1995-07-02
    OF - Secretary → CIF 0
  • 15
    Morgan, Jonathan
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1998-06-24 ~ 1999-11-15
    OF - Director → CIF 0
  • 16
    Sear, John Walter
    Born in October 1921
    Individual (1 offspring)
    Officer
    (before 1987-09-21) ~ 2003-10-15
    OF - Director → CIF 0
  • 17
    Moss, Joan
    Born in December 1920
    Individual (1 offspring)
    Officer
    (before 1987-09-21) ~ 1995-11-22
    OF - Director → CIF 0
  • 18
    Denyer, Jean
    Born in June 1970
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2005-08-01
    OF - Director → CIF 0
    Denyer, Jean
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 19
    Aird, Joanna Krystyna
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2012-10-15
    OF - Director → CIF 0
    Aird, Joanna Krystyna
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Mitchell, Charles Edward
    Born in December 1905
    Individual (1 offspring)
    Officer
    (before 1987-09-21) ~ 1995-11-22
    OF - Director → CIF 0
  • 21
    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 directorsCIF 0
  • 22
    Pilgrim, David John
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1987-09-21) ~ 1990-05-23
    OF - Director → CIF 0
  • 23
    Munz, Sebastian Godric Aylett
    Born in January 1961
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2003-10-15
    OF - Director → CIF 0
parent relation
Company in focus

AMBERSHIELD LIMITED

Period: 1984-02-27 ~ now
Company number: 01795010
Registered name
AMBERSHIELD LIMITED - now
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 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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