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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 22
  • 1
    West, Cherry Ann
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ now
    OF - Director → CIF 0
  • 2
    Rutter, John Madden
    Surveyor born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1996-10-25
    OF - Director → CIF 0
  • 3
    Thimont, Elizabeth Teresa Mary
    Born in March 1953
    Individual (1 offspring)
    Officer
    2010-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Walker, James Michael
    Investment Adviser born in February 1966
    Individual (9 offsprings)
    Officer
    1996-05-13 ~ 1999-09-24
    OF - Director → CIF 0
  • 5
    Davies, John Michael
    Solicitor born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1998-12-01
    OF - Director → CIF 0
    Davies, John Michael
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 2000-08-01
    OF - Secretary → CIF 0
  • 6
    Petrie, Margaret
    Engineer born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 2025-07-25
    OF - Director → CIF 0
  • 7
    Myers, Elizabeth Mary
    Born in October 1944
    Individual (1 offspring)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Malone, Keith
    Architect born in January 1974
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2009-08-26
    OF - Director → CIF 0
  • 9
    Nicol, Andrew Craig
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2010-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Waugh, Daniel
    Director Investor Relations born in March 1973
    Individual (7 offsprings)
    Officer
    2006-07-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Bartels, Andreas Heinrich
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2022-09-17 ~ now
    OF - Director → CIF 0
    Bartels, Andreas Heinrich
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Kong, Paul Yukey
    Financial Analyst born in November 1957
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2003-10-10
    OF - Director → CIF 0
  • 13
    Malone, Ruth Mary
    Solicitor born in January 1974
    Individual (1 offspring)
    Officer
    2005-03-05 ~ 2009-08-26
    OF - Director → CIF 0
    Malone, Ruth Mary
    Solicitor
    Individual (1 offspring)
    Officer
    2005-03-05 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 14
    Conway, Jennifer Claire
    Project Manager born in March 1974
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 15
    Nicol, William Stewart
    Civil Servant born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 2002-06-01
    OF - Director → CIF 0
  • 16
    Cole, Nicholas John
    Office Manager born in September 1964
    Individual (3 offsprings)
    Officer
    1996-05-13 ~ 2004-09-14
    OF - Director → CIF 0
  • 17
    Kirkland, Richard John
    Civil Servant born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 2002-04-05
    OF - Director → CIF 0
  • 18
    Mackie, Karl Joseph, Dr
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Purser, Simon Kinross
    Investment Banker born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1993-09-10
    OF - Director → CIF 0
  • 20
    Howlett, Julie Antoinette
    Born in November 1948
    Individual (1 offspring)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
    Howlett, Julie Antoinette
    Retired Dentist
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 21
    Caudwell, Kathleen Anne
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 22
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (38 offsprings)
    Officer
    1999-09-24 ~ 2005-03-05
    OF - Director → CIF 0
    Wheeler, David Antony
    Solicitor
    Individual (38 offsprings)
    Officer
    2000-08-01 ~ 2005-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERFIELDS LIMITED

Period: 1985-12-02 ~ now
Company number: 01967499
Registered name
AMBERFIELDS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
74 GBP2024-03-31
78 GBP2023-03-31
Total Assets Less Current Liabilities
74 GBP2024-03-31
78 GBP2023-03-31
Net Assets/Liabilities
74 GBP2024-03-31
78 GBP2023-03-31
Equity
74 GBP2024-03-31
78 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • AMBERFIELDS LIMITED
    Info
    Registered number 01967499
    10d Belvedere Drive, London SW19 7BY
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.