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 1
  • Smith, Robert Henry
    Chartered Accountant born in January 1952
    Individual (23 offsprings)
    Officer
    1996-06-28 ~ now
    OF - Director → CIF 0
    Smith, Robert Henry
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1996-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Robert Henry Smith
    Born in January 1952
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Smith, Douglas Peter
    Company Director born in February 1929
    Individual
    Officer
    1996-06-28 ~ 2014-01-15
    OF - Director → CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    1996-06-14 ~ 1996-06-28
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-06-14 ~ 1996-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERBRAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
35,105 GBP2023-06-23
35,105 GBP2022-06-23
Current Assets
61,121 GBP2023-06-23
57,941 GBP2022-06-23
Creditors
Current
-1,522 GBP2023-06-23
-1,322 GBP2022-06-23
Net Current Assets/Liabilities
59,599 GBP2023-06-23
56,619 GBP2022-06-23
Total Assets Less Current Liabilities
94,704 GBP2023-06-23
91,724 GBP2022-06-23
Equity
94,704 GBP2023-06-23
91,724 GBP2022-06-23
Average Number of Employees
12022-06-24 ~ 2023-06-23
12021-06-24 ~ 2022-06-23

  • AMBERBRAY LIMITED
    Info
    Registered number 03212543
    10 Ridgemere Close, Syston, Leicester, Leicestershire LE7 2ZR
    Private Limited Company incorporated on 1996-06-14 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.