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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 3
  • 1
    D'cotta, Dianne Jean Phoebe
    Born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-08 ~ now
    OF - Director → CIF 0
    D'cotta, Dianne Jean Phoebe
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ now
    OF - Secretary → CIF 0
    Mrs Dianne Jean Phoebe D'cotta
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Love, Geoffrey Adrian
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Adrian Love
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jordan, Jennifer Susan
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Susan Jordan
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Key, Mary Vaughan
    Retired
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2002-05-18
    OF - Secretary → CIF 0
  • 2
    Gilanger, Andrew John
    Property Investor
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 3
    Austin, Nina Diana Yolanda
    Retired born in October 1936
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2019-03-12
    OF - Director → CIF 0
    Mrs Nina Diana Yolanda Austin
    Born in October 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fardy Hayes, Linda
    Born in October 1951
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2004-11-26
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2000-08-18
    OF - Nominee Director → CIF 0
  • 6
    Jordan, Michael John
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Michael John Jordan
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Taylor, Susan
    Insurance Executive born in June 1958
    Individual
    Officer
    icon of calendar 2019-03-12 ~ 2021-12-22
    OF - Director → CIF 0
    Mrs Susan Taylor
    Born in June 1958
    Individual
    Person with significant control
    icon of calendar 2019-03-12 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Hayes, Austin
    Born in November 1958
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2004-11-26
    OF - Director → CIF 0
  • 9
    Hearn, Nichola Jane
    Interior Design born in January 1972
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2000-08-18
    OF - Nominee Secretary → CIF 0
  • 11
    Key, Peter Alan
    Retired born in December 1932
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2002-05-18
    OF - Director → CIF 0
parent relation
Company in focus

AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
711 GBP2025-01-31
446 GBP2024-01-31
Net Current Assets/Liabilities
711 GBP2025-01-31
446 GBP2024-01-31
Total Assets Less Current Liabilities
711 GBP2025-01-31
446 GBP2024-01-31
Net Assets/Liabilities
661 GBP2025-01-31
396 GBP2024-01-31
Equity
661 GBP2025-01-31
396 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • AMBERLEA HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04055895
    icon of addressAmberlea House, 5 Stratton Place, Falmouth, Cornwall TR11 2ST
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.