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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 19
  • 1
    Yannakoudakis, Marina
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Neary, Adam
    Civil Servant born in June 1965
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 3
    Tahta, Sophy Hilary
    Land Lord born in March 1962
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2001-08-28
    OF - Director → CIF 0
  • 4
    Lawrence, Wendy Susan
    Teacher born in March 1962
    Individual (1 offspring)
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 5
    Faulkner, Lisa Tamsin
    Actor born in March 1972
    Individual (3 offsprings)
    Officer
    2002-08-31 ~ 2003-11-28
    OF - Director → CIF 0
  • 6
    Salmon, Barbara Ann
    Born in May 1964
    Individual (1 offspring)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
    Salmon, Barbara Ann
    Actress/Dance Teacher
    Individual (1 offspring)
    Officer
    ~ 2013-08-21
    OF - Secretary → CIF 0
  • 7
    Paolucci, Anastasia
    Born in March 1992
    Individual (1 offspring)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Fournier, Simone Jacqueline
    Property Agent born in March 1949
    Individual (1 offspring)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Lai, Christopher Khee Choong
    Solicitor born in November 1944
    Individual (6 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Neillie, Roy Frederick
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2013-07-13
    OF - Director → CIF 0
  • 11
    Yannakoudakis, Zacharias
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Marshall, Tina Louise
    Theatrical Pa born in March 1965
    Individual (1 offspring)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 13
    Negus, Christopher Alan
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2003-11-24 ~ 2025-11-04
    OF - Director → CIF 0
  • 14
    Illingworth, Michael Joseph
    Production Assistant born in March 1973
    Individual (3 offsprings)
    Officer
    1997-05-16 ~ 2003-11-24
    OF - Director → CIF 0
  • 15
    VIAMARE TRAVEL LIMITED
    01936972
    41, Oakleigh Park South, London
    Dissolved Corporate (1 offspring)
    Officer
    2001-08-28 ~ 2009-09-29
    OF - Director → CIF 0
  • 16
    43, Maresfield Gardens, London, Middlesex, United Kingdom
    Corporate (1 offspring)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
  • 17
    TRUST PROPERTY MANAGEMENT LIMITED - now 05591526
    TRUST PROPERTY MANAGEMENT PLC
    - 2007-01-04
    Unit 3, Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (16 parents, 104 offsprings)
    Officer
    2013-08-08 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 18
    THE NORTH LONDON NETWORK LIMITED
    - now 02441809
    MARTYN GERRARD ESTATE AGENTS LIMITED - 1993-04-21
    GALEFINE LIMITED - 1990-04-03
    197, Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 46 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 19
    AMBERGATE DEVELOPMENTS LIMITED
    02510474
    41, Oakleigh Park South, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2009-09-29
    OF - Director → CIF 0
parent relation
Company in focus

AMBERGATE DEVELOPMENTS LIMITED

Period: 1990-06-11 ~ now
Company number: 02510474
Registered name
AMBERGATE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Fixed Assets
3,937 GBP2024-12-31
3,937 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,837 GBP2024-12-31
-3,837 GBP2023-12-31
Net Current Assets/Liabilities
-3,837 GBP2024-12-31
-3,837 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AMBERGATE DEVELOPMENTS LIMITED
    Info
    Registered number 02510474
    197 Ballards Lane, London N3 1LP
    PRIVATE LIMITED COMPANY incorporated on 1990-06-11 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • AMBERGATE DEVELOPMENTS LIMITED
    S
    Registered number missing
    41, Oakleigh Park South, London, United Kingdom, N20 9JR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBERGATE DEVELOPMENTS LIMITED
    02510474
    197 Ballards Lane, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2009-09-29
    CIF 1 - Director → ME

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