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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 24
  • 1
    Wood, Suzanne
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2014-03-19
    OF - Director → CIF 0
  • 2
    Dziecielewski, Wadyslaw Jerzy
    Born in April 1938
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2005-05-31
    OF - Director → CIF 0
    Dziecielewski, Wladyslan Jerzy
    Born in April 1938
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Dangerfield, Natalie
    Banking born in January 1976
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 4
    Barton, Frederick Leslie, Dr
    Born in February 1940
    Individual (1 offspring)
    Officer
    2012-11-06 ~ 2017-02-22
    OF - Director → CIF 0
  • 5
    Cornwall, Martin John
    Born in June 1946
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Andrew, George Alexander
    Born in December 1960
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2005-08-05
    OF - Director → CIF 0
  • 7
    Brooks, John
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Faris, Ghazi Omran Al
    Born in June 1934
    Individual (8 offsprings)
    Officer
    1999-06-23 ~ 2007-06-14
    OF - Director → CIF 0
    2020-02-24 ~ 2025-10-31
    OF - Director → CIF 0
    Faris, Ghazi Omran Al
    Individual (8 offsprings)
    Officer
    1999-06-23 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 9
    Golding, Ian Robert
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2007-09-06
    OF - Director → CIF 0
  • 10
    Hall, Edward James
    Born in May 1955
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 11
    Bambridge, Anna Caroline
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ 2009-09-26
    OF - Director → CIF 0
  • 12
    Caflisch, Werner
    Born in March 1929
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2003-12-15
    OF - Director → CIF 0
  • 13
    Reading-kitchen, Judy Sally
    Born in July 1954
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Golding, Elizabeth
    Born in July 1951
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Gauci, Samuel
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2010-03-18 ~ 2017-06-09
    OF - Director → CIF 0
  • 16
    Fleming, Janet Ellen
    Born in November 1935
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2007-09-06
    OF - Director → CIF 0
  • 17
    Brooks, Anne Patricia
    Born in October 1948
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2021-03-24
    OF - Director → CIF 0
  • 18
    Korer, Cecil
    Born in October 1924
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Patel, Bharat
    Born in July 1955
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 20
    Wright, Gavin
    Born in June 1969
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 21
    ARM SECRETARIES LIMITED
    02618928
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (4 parents, 1109 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 22
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (9 parents, 199 offsprings)
    Officer
    2007-08-01 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 23
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1999-06-23 ~ 1999-06-23
    OF - Nominee Secretary → CIF 0
  • 24
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1999-06-23 ~ 1999-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMBER MANSIONS LIMITED

Period: 1999-06-23 ~ now
Company number: 03794026
Registered name
IMBER MANSIONS LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
386,496 GBP2025-03-24
386,496 GBP2024-03-24
Current Assets
640 GBP2025-03-24
640 GBP2024-03-24
Creditors
Amounts falling due within one year
-597 GBP2025-03-24
-597 GBP2024-03-24
Net Current Assets/Liabilities
43 GBP2025-03-24
43 GBP2024-03-24
Total Assets Less Current Liabilities
386,539 GBP2025-03-24
386,539 GBP2024-03-24
Net Assets/Liabilities
386,539 GBP2025-03-24
386,539 GBP2024-03-24
Equity
386,539 GBP2025-03-24
386,539 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24

  • IMBER MANSIONS LIMITED
    Info
    Registered number 03794026
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey GU22 7XH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-23 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.