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
    Designer born in February 1971
    Individual (9 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Keith
    Company Director born in December 1946
    Individual (30 offsprings)
    Officer
    2001-07-04 ~ now
    OF - Director → CIF 0
    Harris, Keith
    Individual (30 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Keith Harris
    Born in December 1946
    Individual (30 offsprings)
    Person with significant control
    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
    2001-07-04 ~ 2020-12-01
    OF - Director → CIF 0
    Harris, Tobias James
    Company Director
    Individual
    Officer
    2001-07-04 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-07-04 ~ 2001-07-04
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
320,717 GBP2023-07-31
290,334 GBP2022-07-31
Current Assets
823,275 GBP2023-07-31
834,000 GBP2022-07-31
Creditors
Amounts falling due within one year
-240,032 GBP2023-07-31
-240,190 GBP2022-07-31
Net Current Assets/Liabilities
583,243 GBP2023-07-31
593,996 GBP2022-07-31
Total Assets Less Current Liabilities
903,960 GBP2023-07-31
884,330 GBP2022-07-31
Creditors
Amounts falling due after one year
-30,383 GBP2023-07-31
Net Assets/Liabilities
872,542 GBP2023-07-31
873,765 GBP2022-07-31
Equity
872,542 GBP2023-07-31
873,765 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • AMBERLEY PROPERTIES LTD
    Info
    Registered number 04245966
    456 Gower Road, Killay, Swansea SA2 7AL
    Private Limited Company incorporated on 2001-07-04 (24 years). 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
    4, Church Green East, Redditch, England, B98 8BT
    Private Company Limited By Shares
    CIF 1
  • AMBERLEY PROPERTIES LTD
    S
    Registered number 4245966
    35, 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
    4 Church Green East, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    456 Gower Road, Killay, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Person with significant control
    2023-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.