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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 11
  • 1
    Lewis, Elizabeth Allison Rose
    Company Director born in April 1986
    Individual (2 offsprings)
    Officer
    1999-02-09 ~ 2004-11-12
    OF - Director → CIF 0
    2007-09-11 ~ 2010-09-13
    OF - Director → CIF 0
  • 2
    Ms Elizabeth Rose Lewis
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lewis, Elizabeth Marion Jane
    Trader born in May 1947
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2011-06-20
    OF - Director → CIF 0
    Lewis, Elizabeth Marion Jane
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 4
    Gillett, Nicholas
    Businessman born in August 1949
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2007-09-15
    OF - Director → CIF 0
  • 5
    Lewis, Leonard
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2004-11-29
    OF - Director → CIF 0
    Lewis, Leonard
    Retired born in April 1939
    Individual (1 offspring)
    2011-06-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Rose, Elizabeth Marion Jane
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 1999-01-11
    OF - Director → CIF 0
  • 7
    Jayne, Elizabeth
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2004-12-20
    OF - Director → CIF 0
  • 8
    Colson, Laura Karen
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2009-10-09
    OF - Secretary → CIF 0
    2009-10-09 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 9
    Readings, Nigel Robert, Mr.
    Retired born in November 1945
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Readings, Nigel Robert, Mr.
    Individual (8 offsprings)
    Officer
    1999-01-11 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 10
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03 03173991
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    1999-01-11 ~ 1999-01-11
    OF - Nominee Secretary → CIF 0
  • 11
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02 SC187626
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (11 parents, 1328 offsprings)
    Officer
    1999-01-11 ~ 1999-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBERWOOD PROPERTIES LIMITED

Period: 1999-01-11 ~ 2019-08-20
Company number: 03693425
Registered name
AMBERWOOD PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
55900 - Other Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-01-31
2 GBP2017-01-31
Net Assets/Liabilities
2 GBP2018-01-31
2 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-02-01 ~ 2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
2 GBP2018-01-31
2 GBP2017-01-31

  • AMBERWOOD PROPERTIES LIMITED
    Info
    Registered number 03693425
    20 Moyne Court, St. John's, Woking, Surrey GU21 8AT
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 and dissolved on 2019-08-20 (20 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.