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

AMBERFIELDS LIMITED

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 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.