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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 15
  • 1
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (87 offsprings)
    Officer
    2010-12-31 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1995-10-30 ~ 1996-02-01
    OF - Nominee Secretary → CIF 0
  • 4
    Gill, Sheridan Ralph
    Engineer born in August 1948
    Individual (30 offsprings)
    Officer
    1997-03-19 ~ 1997-08-21
    OF - Director → CIF 0
  • 5
    Birle, Anuta
    Company Director born in February 1960
    Individual (26 offsprings)
    Officer
    2006-08-23 ~ 2012-03-14
    OF - Director → CIF 0
  • 6
    Milne, Alan Meldrum
    Individual (26 offsprings)
    Officer
    1999-09-06 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 7
    Purchase, Harold George
    Chemist born in July 1937
    Individual (7 offsprings)
    Officer
    1996-02-29 ~ 1997-03-19
    OF - Director → CIF 0
  • 8
    Mills, Stephen John
    Accountant born in April 1959
    Individual (99 offsprings)
    Officer
    1997-08-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Mr Martin Landman
    Born in September 1954
    Individual (111 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (78 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 11
    Murray, Roy Robert
    Director born in September 1947
    Individual (50 offsprings)
    Officer
    2004-05-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Dinoi, Massimiliano
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    JS CORPORATE SECRETARIES LIMITED
    03924668
    Charles House, 108 - 110 Finchley Road, London, United Kingdom
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2000-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1995-10-30 ~ 1996-02-01
    OF - Nominee Director → CIF 0
  • 15
    CORNET TRUSTEES LIMITED AS TRUSTEE OF THE PROVENCE TRUST - now
    CORNET TRUSTEES LIMITED - 2026-01-27
    ST PETERS TRUST COMPANY LIMITED
    - 2025-01-24
    Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands
    Registered Corporate (3 parents, 32 offsprings)
    Officer
    1996-02-01 ~ 1999-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERWYNN LIMITED

Period: 1995-10-30 ~ 2018-10-30
Company number: 03119700
Registered name
AMBERWYNN LIMITED - Dissolved
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 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • AMBERWYNN LIMITED
    Info
    Registered number 03119700
    Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-30 and dissolved on 2018-10-30 (23 years). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.