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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
Active 2
  • 1
    Noe, Philip Martin
    Director born in April 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    SABENO LIMITED
    icon of address115 Craven Park Road, South Tottenham, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,146,648 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Holden, Jennifer Anne
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2020-08-19
    OF - Director → CIF 0
  • 2
    Noe, Etelka
    Company Secretary
    Individual (41 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 3
    Noe, Salomon
    Director born in December 1930
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2017-03-14
    OF - Director → CIF 0
  • 4
    Holden, David
    Surveyor born in March 1947
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2020-02-07
    OF - Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2000-06-29
    PE - Nominee Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-06-12 ~ 2000-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERBELL LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-05-31
02020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-05-31
Investment Property
524,609 GBP2022-05-31
524,609 GBP2021-06-30
Debtors
1,240 GBP2022-05-31
7,406 GBP2021-06-30
Cash at bank and in hand
76,298 GBP2022-05-31
72,882 GBP2021-06-30
Current Assets
77,538 GBP2022-05-31
80,288 GBP2021-06-30
Net Current Assets/Liabilities
-317,666 GBP2022-05-31
-312,361 GBP2021-06-30
Total Assets Less Current Liabilities
206,943 GBP2022-05-31
212,248 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-06-30
Retained earnings (accumulated losses)
206,843 GBP2022-05-31
212,148 GBP2021-06-30
Equity
206,943 GBP2022-05-31
212,248 GBP2021-06-30
Investment Property - Fair Value Model
524,609 GBP2021-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,166 GBP2021-06-30
Other Debtors
Current, Amounts falling due within one year
1,240 GBP2022-05-31
1,240 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
1,240 GBP2022-05-31
7,406 GBP2021-06-30
Trade Creditors/Trade Payables
Current
4 GBP2022-05-31
1 GBP2021-06-30
Other Taxation & Social Security Payable
Current
4 GBP2022-05-31
2 GBP2021-06-30
Other Creditors
Current
395,196 GBP2022-05-31
392,646 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-5,305 GBP2021-07-01 ~ 2022-05-31

  • AMBERBELL LTD
    Info
    Registered number 04012971
    icon of address115 Craven Park Road, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 and dissolved on 2024-07-16 (24 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.