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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
Active 7
Ceased 16
  • 1
    Caudwell, Kathleen Anne
    Retired born in May 1939
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 2
    Malone, Ruth Mary
    Solicitor born in January 1974
    Individual
    Officer
    icon of calendar 2005-03-05 ~ 2009-08-26
    OF - Director → CIF 0
    Malone, Ruth Mary
    Solicitor
    Individual
    Officer
    icon of calendar 2005-03-05 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 3
    Cole, Nicholas John
    Office Manager born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2004-09-14
    OF - Director → CIF 0
  • 4
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2005-03-05
    OF - Director → CIF 0
    Wheeler, David Antony
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2005-03-05
    OF - Secretary → CIF 0
  • 5
    Nicol, William Stewart
    Civil Servant born in June 1930
    Individual
    Officer
    icon of calendar ~ 2002-06-01
    OF - Director → CIF 0
  • 6
    Rutter, John Madden
    Surveyor born in January 1949
    Individual
    Officer
    icon of calendar ~ 1996-10-25
    OF - Director → CIF 0
  • 7
    Howlett, Julie Antoinette
    Retired Dentist
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 8
    Purser, Simon Kinross
    Investment Banker born in February 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 9
    Petrie, Margaret
    Engineer born in February 1938
    Individual
    Officer
    icon of calendar ~ 2025-07-25
    OF - Director → CIF 0
  • 10
    Conway, Jennifer Claire
    Project Manager born in March 1974
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Kirkland, Richard John
    Civil Servant born in March 1936
    Individual
    Officer
    icon of calendar ~ 2002-04-05
    OF - Director → CIF 0
  • 12
    Waugh, Daniel
    Director Investor Relations born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Kong, Paul Yukey
    Financial Analyst born in November 1957
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 2003-10-10
    OF - Director → CIF 0
  • 14
    Walker, James Michael
    Investment Adviser born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 1999-09-24
    OF - Director → CIF 0
  • 15
    Malone, Keith
    Architect born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-03 ~ 2009-08-26
    OF - Director → CIF 0
  • 16
    Davies, John Michael
    Solicitor born in August 1938
    Individual
    Officer
    icon of calendar ~ 1998-12-01
    OF - Director → CIF 0
    Davies, John Michael
    Individual
    Officer
    icon of calendar ~ 2000-08-01
    OF - Secretary → 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
    icon of address10d Belvedere Drive, London SW19 7BY
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.