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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 5
  • 1
    Cownley, Susan Lynda
    Individual (1 offspring)
    Officer
    1996-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Cownley, Susan
    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
  • 3
    Cownley, John Francis
    Born in May 1950
    Individual (7 offsprings)
    Officer
    1996-05-09 ~ now
    OF - Director → CIF 0
    Mr John Francis Cownley
    Born in May 1950
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-05-09 ~ 1996-05-09
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-05-09 ~ 1996-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBERFORGE LIMITED

Period: 1996-05-09 ~ now
Company number: 03196398
Registered name
AMBERFORGE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
31,807 GBP2025-05-31
62,796 GBP2024-05-31
Cash at bank and in hand
176,187 GBP2025-05-31
112,995 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-104,701 GBP2025-05-31
-67,550 GBP2024-05-31
Net Current Assets/Liabilities
71,486 GBP2025-05-31
45,445 GBP2024-05-31
Total Assets Less Current Liabilities
103,293 GBP2025-05-31
108,241 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-22,553 GBP2025-05-31
-50,088 GBP2024-05-31
Net Assets/Liabilities
80,740 GBP2025-05-31
58,153 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,923 GBP2025-05-31
16,923 GBP2024-05-31
Motor vehicles
122,374 GBP2025-05-31
122,374 GBP2024-05-31
Other
13,377 GBP2025-05-31
13,377 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
152,674 GBP2025-05-31
152,674 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,709 GBP2025-05-31
15,314 GBP2024-05-31
Motor vehicles
91,781 GBP2025-05-31
61,187 GBP2024-05-31
Other
13,377 GBP2025-05-31
13,377 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,867 GBP2025-05-31
89,878 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
395 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
30,594 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,989 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,214 GBP2025-05-31
1,609 GBP2024-05-31
Motor vehicles
30,593 GBP2025-05-31
61,187 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
2 shares2024-05-31

  • AMBERFORGE LIMITED
    Info
    Registered number 03196398
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.