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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 17
  • 1
    Ashoka, Shyam Sunder
    Solicitor born in December 1954
    Individual (22 offsprings)
    Officer
    1993-04-23 ~ 1994-02-09
    OF - Director → CIF 0
    Ashoka, Shyam Sunder
    Solicitor
    Individual (22 offsprings)
    Officer
    1993-04-23 ~ 1995-01-02
    OF - Secretary → CIF 0
  • 2
    Chapman, Alan
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Payton, Edward Anthony
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Payton, Edward Anthony
    Individual (5 offsprings)
    Officer
    2003-06-27 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 4
    Flello, Paul Ian
    Company Director born in June 1950
    Individual (16 offsprings)
    Officer
    1993-04-23 ~ 1994-02-09
    OF - Director → CIF 0
  • 5
    Hawkins, Susan Lorenza
    Administrator born in July 1948
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2003-06-27
    OF - Director → CIF 0
    Hawkins, Susan Lorenza
    Administrator
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 6
    Gerry, Rachel
    Insurance Advisor born in August 1983
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Hope, Gary David
    Branch Administrator born in December 1971
    Individual (1 offspring)
    Officer
    1995-04-29 ~ 1997-12-19
    OF - Director → CIF 0
  • 8
    Smith, Scott Alexander
    Printer born in July 1972
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2005-06-22
    OF - Director → CIF 0
  • 9
    Green, Lynne
    Project Manager born in March 1948
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 1996-01-01
    OF - Director → CIF 0
  • 10
    Jackson, Sarah May
    Soil Scientist born in February 1965
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 2000-03-15
    OF - Director → CIF 0
    Jackson, Sarah May
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 11
    Spencer, Carl
    Musician Band Leader born in June 1941
    Individual (2 offsprings)
    Officer
    2007-11-02 ~ 2015-08-28
    OF - Director → CIF 0
  • 12
    Finch, Vivienne
    Administrator born in March 1961
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 13
    Thorburn, John Ward
    Sales Executive born in October 1971
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 1995-01-02
    OF - Director → CIF 0
  • 14
    Thorburn, Sarah Catherine
    Personal Banker
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 1995-01-02
    OF - Secretary → CIF 0
  • 15
    KEYHOLDER LETTINGS MANAGEMENT LIMITED 02954085 03758126
    48a, Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 57 offsprings)
    Officer
    2011-09-19 ~ 2026-02-09
    OF - Secretary → CIF 0
  • 16
    HERTFORD COMPANY SECRETARIES LIMITED - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01 03067765
    Gardners Farm, Ardeley, Stevenage, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    1995-01-02 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 17
    KEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED
    03758126 02954085
    36, Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERWOOD MANAGEMENT COMPANY LIMITED

Period: 1993-04-08 ~ now
Company number: 02807925
Registered name
AMBERWOOD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • AMBERWOOD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02807925
    36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire MK2 2AZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-04-08 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 March 2026 and licensed under the Open Government Licence v3.0.