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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 5
  • 1
    Payne, Maxwell Roger Norman Villiers
    Executive born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 2017-01-12
    OF - Director → CIF 0
    Mr Maxwell Roger Norman Villiers Payne
    Born in September 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Payne, Bella Hannah Mary
    Executive born in January 1917
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 2009-03-31
    OF - Director → CIF 0
    Payne, Bella Hannah Mary
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 2012-12-13
    OF - Secretary → CIF 0
  • 3
    Payne, Jacqueline Lesley
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
    Payne, Jacqueline Lesley
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Lesley Payne
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2017-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Payne, Wesley Francis Samuel
    Born in March 1993
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Greaves, Poppy Alexandra Rhiann
    Born in June 1979
    Individual (1 offspring)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMBERMEN LIMITED

Period: 1985-12-04 ~ now
Company number: 01968352
Registered name
AMBERMEN LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
19 GBP2025-01-31
25 GBP2024-01-31
Current Assets
599,729 GBP2025-01-31
555,794 GBP2024-01-31
Creditors
Amounts falling due within one year
-60,904 GBP2025-01-31
-45,796 GBP2024-01-31
Net Current Assets/Liabilities
538,825 GBP2025-01-31
509,998 GBP2024-01-31
Total Assets Less Current Liabilities
538,844 GBP2025-01-31
510,023 GBP2024-01-31
Net Assets/Liabilities
538,844 GBP2025-01-31
510,023 GBP2024-01-31
Equity
538,844 GBP2025-01-31
510,023 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

  • AMBERMEN LIMITED
    Info
    Registered number 01968352
    Ladywood Court 38 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands B74 2QR
    PRIVATE LIMITED COMPANY incorporated on 1985-12-04 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.