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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
    Heavens, Lucy Louise Saranna
    Born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Keith
    Born in December 1946
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ now
    OF - Director → CIF 0
    Harris, Keith
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Keith Harris
    Born in December 1946
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Harris, Tobias James
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2020-12-01
    OF - Director → CIF 0
    Harris, Tobias James
    Company Director
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-07-04 ~ 2001-07-04
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2001-07-04 ~ 2001-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBERLEY PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
324,692 GBP2024-07-31
324,692 GBP2023-07-31
Fixed Assets
324,692 GBP2024-07-31
324,692 GBP2023-07-31
Debtors
764,327 GBP2024-07-31
642,955 GBP2023-07-31
Cash at bank and in hand
58,435 GBP2024-07-31
180,320 GBP2023-07-31
Current Assets
822,762 GBP2024-07-31
823,275 GBP2023-07-31
Net Current Assets/Liabilities
580,703 GBP2024-07-31
582,209 GBP2023-07-31
Total Assets Less Current Liabilities
905,395 GBP2024-07-31
906,901 GBP2023-07-31
Creditors
Non-current
-34,358 GBP2024-07-31
-34,358 GBP2023-07-31
Net Assets/Liabilities
871,037 GBP2024-07-31
872,543 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
870,937 GBP2024-07-31
872,443 GBP2023-07-31
Amounts invested in assets
324,692 GBP2024-07-31
324,692 GBP2023-07-31
Debtors
Non-current
760,204 GBP2024-07-31
640,204 GBP2023-07-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-07-31

Related profiles found in government register
  • AMBERLEY PROPERTIES LTD
    Info
    Registered number 04245966
    icon of address456 Gower Road, Killay, Swansea SA2 7AL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • AMBERLEY PROPERTIES LTD
    S
    Registered number missing
    icon of address4, Church Green East, Redditch, England, B98 8BT
    Private Company Limited By Shares
    CIF 1
  • AMBERLEY PROPERTIES LTD
    S
    Registered number 4245966
    icon of address35, Moreland Drive, Gerrards Cross, England, SL9 8BD
    Limited Company in England And Wales Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Church Green East, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address456 Gower Road, Killay, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.