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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 4
  • 1
    Little, Stuart James
    Software Engineer born in August 1956
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ now
    OF - Director → CIF 0
    Mr Stuart James Little
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Goodfellow, Paula Christine
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 3
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08 03199570 03200016
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    1996-07-02 ~ 1996-07-02
    OF - Nominee Director → CIF 0
  • 4
    THE COMPANY GROWTH TEAM LIMITED SC166731
    94 Mysore Road, Battersea, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-07-02 ~ 1996-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERJACK SYSTEMS LIMITED

Period: 1996-07-02 ~ 2024-01-02
Company number: 03219438
Registered name
AMBERJACK SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
8 GBP2023-07-31
8 GBP2022-07-31
Cash at bank and in hand
1,185 GBP2023-07-31
1,186 GBP2022-07-31
Current Assets
1,193 GBP2023-07-31
1,194 GBP2022-07-31
Net Current Assets/Liabilities
1,193 GBP2023-07-31
1,194 GBP2022-07-31
Net Assets/Liabilities
1,193 GBP2023-07-31
1,194 GBP2022-07-31
Equity
Called up share capital
4 GBP2023-07-31
4 GBP2022-07-31
Retained earnings (accumulated losses)
1,189 GBP2023-07-31
1,190 GBP2022-07-31
Equity
1,193 GBP2023-07-31
1,194 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,995 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,995 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,995 GBP2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,995 GBP2022-08-01 ~ 2023-07-31
Other Debtors
8 GBP2023-07-31
8 GBP2022-07-31

  • AMBERJACK SYSTEMS LIMITED
    Info
    Registered number 03219438
    23 South View, Biggleswade, Bedfordshire SG18 8BZ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-02 and dissolved on 2024-01-02 (27 years 6 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.