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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 7
  • 1
    Nanji, Altaf Sultan
    Hotelier born in February 1953
    Individual (12 offsprings)
    Officer
    1991-02-20 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Altaf Sultan Nanji
    Born in February 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Roper, Sharon Yvonne
    Individual (6 offsprings)
    Officer
    2000-08-15 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    Nanji, Dominic James
    Born in September 1996
    Individual (4 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Nanji, Helena
    Hotelier/Business Manager born in November 1951
    Individual (4 offsprings)
    Officer
    1991-06-03 ~ 2005-08-12
    OF - Director → CIF 0
    Nanji, Helena
    Individual (4 offsprings)
    Officer
    1991-02-20 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 5
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-02-18 ~ 1991-02-20
    OF - Nominee Director → CIF 0
  • 6
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-02-18 ~ 1991-02-20
    OF - Nominee Secretary → CIF 0
  • 7
    CHERRY GARDEN PROPERTIES LIMITED
    - now 02258544
    GRAPHICWILLOW LIMITED - 1988-07-18
    Pear Tree Drive, Newton Road, Great Barr, Birmingham, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AMBERBROOK LIMITED

Period: 1991-02-18 ~ now
Company number: 02583265
Registered name
AMBERBROOK LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2025-03-31
Amounts falling due within one year, Current
2 GBP2024-03-31

  • AMBERBROOK LIMITED
    Info
    Registered number 02583265
    Pear Tree Drive, Newton Road, Birmingham, West Midlands B43 6HS
    PRIVATE LIMITED COMPANY incorporated on 1991-02-18 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.