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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
    Johnson, Margaret Ann
    Coy Director born in March 1948
    Individual (50 offsprings)
    Officer
    2001-05-22 ~ 2022-06-14
    OF - Director → CIF 0
    Johnson, Marcus Walter
    Company Director born in January 1951
    Individual (50 offsprings)
    Officer
    1991-09-09 ~ 2025-07-19
    OF - Director → CIF 0
    Mr Marcus Walter Johnson
    Born in January 1951
    Individual (50 offsprings)
    Person with significant control
    2022-06-14 ~ 2025-07-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Hughes, Stephen Daniel
    Individual (1 offspring)
    Officer
    1992-07-21 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 3
    Nugent, Peter Andrew
    Investment Manager born in January 1958
    Individual (5 offsprings)
    Officer
    1991-09-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 4
    Ingram, Laura Marie Dawn
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
    Ms Laura Ingram
    Born in May 1987
    Individual (3 offsprings)
    Person with significant control
    2025-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Green, Kathleen Betty
    Individual (9 offsprings)
    Officer
    1991-09-09 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 6
    KIRLY LIMITED - now 01151522
    KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED - 1988-12-05
    STEREO RENTALS LIMITED - 1977-12-31
    11, Luard Road, Cambridge, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-09-09 ~ 1991-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER BARN ASSETS LTD

Period: 2022-08-17 ~ now
Company number: 02644062
Registered names
AMBER BARN ASSETS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-09-30
2 GBP2019-09-30
Net Assets/Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
2 GBP2020-09-30
2 GBP2019-09-30

Related profiles found in government register
  • AMBER BARN ASSETS LTD
    Info
    BOLTON'S WAREHOUSE COMPANY LIMITED - 2022-08-17
    Registered number 02644062
    The Old Vicarage Holm Lane, South Wingfield, Alfreton DE55 7NY
    PRIVATE LIMITED COMPANY incorporated on 1991-09-09 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • AMBER BARN ASSETS LTD
    S
    Registered number 024644062
    The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, England, DE55 7NY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIESTCLIFFE HOUSE LTD
    15138526
    The Old Vicarage Holm Lane, South Wingfield, Alfreton, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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