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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
    Conway, Jennifer Claire
    Born in March 1974
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Nicol, William Stewart
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 2002-06-01
    OF - Director → CIF 0
  • 3
    Malone, Keith
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2009-08-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cole, Nicholas John
    Born in September 1964
    Individual (3 offsprings)
    Officer
    1996-05-13 ~ 2004-09-14
    OF - Director → CIF 0
  • 6
    Purser, Simon Kinross
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1993-09-10
    OF - Director → CIF 0
  • 7
    Caudwell, Kathleen Anne
    Born in May 1939
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 8
    Waugh, Daniel
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2006-07-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Davies, John Michael
    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
  • 10
    Wheeler, David Antony
    Born in May 1966
    Individual (40 offsprings)
    Officer
    1999-09-24 ~ 2005-03-05
    OF - Director → CIF 0
    Wheeler, David Antony
    Individual (40 offsprings)
    Officer
    2000-08-01 ~ 2005-03-05
    OF - Secretary → CIF 0
  • 11
    Mackie, Karl Joseph, Dr
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2026-04-20
    OF - Director → CIF 0
  • 12
    West, Cherry Ann
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 2026-04-20
    OF - Director → CIF 0
  • 13
    Kirkland, Richard John
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 2002-04-05
    OF - Director → CIF 0
  • 14
    Rutter, John Madden
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1996-10-25
    OF - Director → CIF 0
  • 15
    Malone, Ruth Mary
    Born in January 1974
    Individual (1 offspring)
    Officer
    2005-03-05 ~ 2009-08-26
    OF - Director → CIF 0
    Malone, Ruth Mary
    Individual (1 offspring)
    Officer
    2005-03-05 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 16
    Myers, Elizabeth Mary
    Born in October 1944
    Individual (1 offspring)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 17
    Walker, James Michael
    Born in February 1966
    Individual (9 offsprings)
    Officer
    1996-05-13 ~ 1999-09-24
    OF - Director → CIF 0
  • 18
    Thimont, Elizabeth Teresa Mary
    Born in March 1953
    Individual (1 offspring)
    Officer
    2010-06-05 ~ now
    OF - Director → CIF 0
  • 19
    Howlett, Julie Antoinette
    Born in November 1948
    Individual (1 offspring)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
    Howlett, Julie Antoinette
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 20
    Nicol, Andrew Craig
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2010-06-05 ~ 2026-04-20
    OF - Director → CIF 0
  • 21
    Petrie, Margaret
    Engineer born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 2025-07-25
    OF - Director → CIF 0
  • 22
    Kong, Paul Yukey
    Born in November 1957
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2003-10-10
    OF - Director → CIF 0
parent relation
Company in focus

AMBERFIELDS LIMITED

Period: 1985-12-02 ~ now
Company number: 01967499
Registered name
AMBERFIELDS LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
413 GBP2025-03-31
74 GBP2024-03-31
Total Assets Less Current Liabilities
413 GBP2025-03-31
74 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
413 GBP2025-03-31
74 GBP2024-03-31
Equity
413 GBP2025-03-31
74 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • AMBERFIELDS LIMITED
    Info
    Registered number 01967499
    10d Belvedere Drive, London SW19 7BY
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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