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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 3
  • 1
    Hirani, Sushila
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, James Henry
    Born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ now
    OF - Director → CIF 0
    Mr James Henry Campbell
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED
    icon of address194, Georgian House, 194 Station Road, Edgware, England
    Active Corporate (1 parent, 52 offsprings)
    Equity (Company account)
    -201,925 GBP2023-12-31
    Officer
    icon of calendar 2021-12-25 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Lazarus, Sybil
    Retired born in May 1921
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Olswang, Kenneth Joseph
    Retired born in August 1926
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2022-03-02
    OF - Director → CIF 0
    Kenneth Joseph Olswang
    Born in August 1926
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-02
    PE - Has significant influence or controlCIF 0
  • 3
    Shah, Bejul
    Manager born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-26 ~ 2021-08-01
    OF - Director → CIF 0
    Mr Bejul Shah
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-01
    PE - Has significant influence or controlCIF 0
  • 4
    Ambrose, Michael Myer
    Retired born in December 1916
    Individual
    Officer
    icon of calendar ~ 2001-02-02
    OF - Director → CIF 0
    icon of calendar 2004-05-18 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Williams, Henry Gordon
    Retired born in November 1933
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2011-01-17
    OF - Director → CIF 0
  • 6
    Lazarus, Harry
    Retired born in September 1917
    Individual
    Officer
    icon of calendar ~ 1999-03-02
    OF - Director → CIF 0
  • 7
    Koubel, June
    Individual
    Officer
    icon of calendar ~ 2003-03-07
    OF - Secretary → CIF 0
  • 8
    Campbell, James Henry
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2021-12-25
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERDENE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
16,597 GBP2025-01-31
16,597 GBP2024-01-31
Debtors
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Net Current Assets/Liabilities
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Total Assets Less Current Liabilities
19,597 GBP2025-01-31
19,597 GBP2024-01-31
Equity
Called up share capital
12 GBP2025-01-31
12 GBP2024-01-31
Share premium
19,585 GBP2025-01-31
19,585 GBP2024-01-31
Equity
19,597 GBP2025-01-31
19,597 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,597 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
16,597 GBP2025-01-31
16,597 GBP2024-01-31
Other Debtors
Amounts falling due within one year
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2025-01-31
12 shares2024-01-31

  • AMBERDENE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02677865
    icon of addressGeorgian House, 194 Station Road, Edgware HA8 7AT
    PRIVATE LIMITED COMPANY incorporated on 1992-01-15 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.