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
    Egan, Andrew
    Business Consultant born in April 1942
    Individual (1 offspring)
    Officer
    2002-03-05 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Egan
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Egan, Diana Mary
    Individual (1 offspring)
    Officer
    2002-03-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-28 ~ 2002-03-05
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-02-28 ~ 2002-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER5 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3 GBP2016-03-31
Current Assets
1,511 GBP2017-08-31
2,687 GBP2016-03-31
Creditors
Current
-2,170 GBP2017-08-31
-2,294 GBP2016-03-31
Net Current Assets/Liabilities
-659 GBP2017-08-31
393 GBP2016-03-31
Total Assets Less Current Liabilities
-659 GBP2017-08-31
396 GBP2016-03-31
Equity
-659 GBP2017-08-31
396 GBP2016-03-31

  • AMBER5 LIMITED
    Info
    Registered number 04383704
    2 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7SA
    Private Limited Company incorporated on 2002-02-28 and dissolved on 2018-04-24 (16 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 24 April 2025 and licensed under the Open Government Licence v3.0.