logo
explain how to read the page

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 6
  • 1
    Milk, Oliver Lee
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Paul
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ now
    OF - Director → CIF 0
    Thomas, Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wisla, Katarzyna Teresa
    Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Milk, Agata Marzena
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Maria Suzanne
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Wisla, Krzysztof Miroslaw
    Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Thomas, Esther Ellen
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Thomas, Ian Charles
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-09 ~ 2010-10-01
    OF - Director → CIF 0
    Thomas, Ian Charles
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-09 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Shukur, Salah
    Estate Agent born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 4
    Mr Paul Thomas
    Born in August 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mrs Maria Suzanne Thomas
    Born in August 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Thomas, Suzanne Collis
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1994-12-09 ~ 1994-12-09
    PE - Nominee Director → CIF 0
  • 8
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-12-09 ~ 1994-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERGATE DEVELOPMENTS (MK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Total Inventories
181,050 GBP2024-12-31
309,233 GBP2023-12-31
Debtors
390 GBP2024-12-31
451 GBP2023-12-31
Cash at bank and in hand
199,518 GBP2024-12-31
2,878 GBP2023-12-31
Current Assets
380,958 GBP2024-12-31
312,562 GBP2023-12-31
Creditors
Current
289,984 GBP2024-12-31
295,013 GBP2023-12-31
Net Current Assets/Liabilities
90,974 GBP2024-12-31
17,549 GBP2023-12-31
Total Assets Less Current Liabilities
90,974 GBP2024-12-31
17,549 GBP2023-12-31
Equity
Called up share capital
51 GBP2024-12-31
51 GBP2023-12-31
Capital redemption reserve
51 GBP2024-12-31
51 GBP2023-12-31
Retained earnings (accumulated losses)
90,872 GBP2024-12-31
17,447 GBP2023-12-31
Equity
90,974 GBP2024-12-31
17,549 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
390 GBP2024-12-31
451 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34 GBP2024-12-31
5,213 GBP2023-12-31
Other Creditors
Current
289,950 GBP2024-12-31
289,800 GBP2023-12-31

  • AMBERGATE DEVELOPMENTS (MK) LIMITED
    Info
    Registered number 02999893
    icon of addressChurch View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire LU5 6BS
    Private Limited Company incorporated on 1994-12-09 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.