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
    Cownley, Susan Lynda
    Individual (1 offspring)
    Officer
    1996-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Cownley, John Francis
    Engineer born in May 1950
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ now
    OF - Director → CIF 0
    Mr John Francis Cownley
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cownley, Susan
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Susan Cownley
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-05-09 ~ 1996-05-09
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-05-09 ~ 1996-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBERFORGE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
93,913 GBP2023-05-31
1,113 GBP2022-05-31
Cash at bank and in hand
313,455 GBP2023-05-31
70,566 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-114,172 GBP2023-05-31
-23,693 GBP2022-05-31
Net Current Assets/Liabilities
199,283 GBP2023-05-31
46,873 GBP2022-05-31
Total Assets Less Current Liabilities
293,196 GBP2023-05-31
47,986 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-65,233 GBP2023-05-31
Net Assets/Liabilities
227,963 GBP2023-05-31
47,986 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-05-31
2 shares2022-05-31

  • AMBERFORGE LIMITED
    Info
    Registered number 03196398
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY
    Private Limited Company incorporated on 1996-05-09 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.