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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 5
  • 1
    Noon, Robert Michael John
    Individual (4 offsprings)
    Officer
    2001-11-06 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 2
    Noon, Elizabeth Anne
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Anne Noon
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Medland, Jennifer
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBER ISLES LIMITED

Period: 2006-10-13 ~ 2025-09-09
Company number: 04317432
Registered names
AMBER ISLES LIMITED - Dissolved
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Net Current Assets/Liabilities
-183,066 GBP2024-04-30
-183,066 GBP2023-04-30
Total Assets Less Current Liabilities
-183,066 GBP2024-04-30
-183,066 GBP2023-04-30
Net Assets/Liabilities
-183,066 GBP2024-04-30
-183,066 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-183,068 GBP2024-04-30
-183,068 GBP2023-04-30
Equity
-183,066 GBP2024-04-30
-183,066 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
683 GBP2023-04-30
Other Creditors
Amounts falling due within one year
183,066 GBP2024-04-30
182,383 GBP2023-04-30

  • AMBER ISLES LIMITED
    Info
    AMBERS GOLD INVESTMENTS LIMITED - 2006-10-13
    NORSTAR ENTERPRISES LIMITED - 2006-10-13
    Registered number 04317432
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 and dissolved on 2025-09-09 (23 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-06
    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.