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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
    Shaw, Valeria Anna
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ dissolved
    OF - Director → CIF 0
    Mrs Valeria Anna Shaw
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shaw, Trevor Brian
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ dissolved
    OF - Director → CIF 0
    Mr Trevor Brian Shaw
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Shaw, Valeria Anna
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2002-03-28
    OF - Nominee Secretary → CIF 0
  • 3
    Clatworthy, Alan Frederick
    Co Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2002-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBERGO LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,170 GBP2017-03-31
Current Assets
78,060 GBP2018-08-31
84,390 GBP2017-03-31
Creditors
Current
-54,533 GBP2018-08-31
-28,840 GBP2017-03-31
Net Current Assets/Liabilities
23,527 GBP2018-08-31
55,550 GBP2017-03-31
Total Assets Less Current Liabilities
23,527 GBP2018-08-31
57,720 GBP2017-03-31
Equity
23,527 GBP2018-08-31
57,720 GBP2017-03-31

Related profiles found in government register
  • AMBERGO LIMITED
    Info
    Registered number 04405881
    icon of address4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire CV35 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 and dissolved on 2019-03-26 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • AMBERGO LTD
    S
    Registered number 04405881
    icon of address54, Node Hill, Studley, Warwickshire, England, B80 7RG
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3mc Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    CIF 1 - Director → ME

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