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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
    Reid, Marcus Addison
    Operations Manager born in July 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
    Mr Marcus Addison Reid
    Born in July 1997
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Reid, Samantha Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Marton, Robert
    Director born in August 1936
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2003-04-25
    OF - Director → CIF 0
  • 2
    Burnell, Jennifer
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Cooper, David
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 4
    Gibson, Mark
    Technical Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 5
    Reid, Adam Marcus
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2011-01-15
    OF - Director → CIF 0
    Reid, Adam Marcus
    Project Manager born in March 1965
    Individual (9 offsprings)
    icon of calendar 2014-08-05 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Adam Marcus Reid
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-09-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-05 ~ 2002-04-05
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-05 ~ 2002-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERSMART LIMITED

Previous names
E SOURCENET LIMITED - 2004-11-26
MAD TRADING LIMITED - 2015-01-29
ADDISON TECH LIMITED - 2015-02-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
6,653 GBP2025-04-30
6,653 GBP2024-04-30
Current Assets
38,394 GBP2025-04-30
38,394 GBP2024-04-30
Creditors
Amounts falling due within one year
-16,641 GBP2025-04-30
-16,641 GBP2024-04-30
Net Current Assets/Liabilities
21,753 GBP2025-04-30
21,753 GBP2024-04-30
Total Assets Less Current Liabilities
28,406 GBP2025-04-30
28,406 GBP2024-04-30
Creditors
Amounts falling due after one year
-538,020 GBP2025-04-30
-538,020 GBP2024-04-30
Net Assets/Liabilities
-509,614 GBP2025-04-30
-509,614 GBP2024-04-30
Equity
-509,614 GBP2025-04-30
-509,614 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Related profiles found in government register
  • AMBERSMART LIMITED
    Info
    E SOURCENET LIMITED - 2004-11-26
    MAD TRADING LIMITED - 2004-11-26
    ADDISON TECH LIMITED - 2004-11-26
    Registered number 04410061
    icon of addressGolcar Golcar, London Road, Bracknell, Berkshire RG12 9FR
    Private Limited Company incorporated on 2002-04-05 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • AMBERSMART LIMITED
    S
    Registered number 4410061
    icon of address6, Helvellyn Close, Egham, England, TW20 8JQ
    Limited Company in England And Wales, England
    CIF 1
  • AMBERSMART LIMITED
    S
    Registered number 4410061
    icon of address6, Helvellyn Close, Egham, Surrey, England, TW20 8JQ
    Limited Company in England And Wales, England
    CIF 2
  • AMBERSMART LIMITED
    S
    Registered number 4410061
    icon of address6, Helvellyn Close, Egham, United Kingdom, TW20 8JQ
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HTL SUBSURFACE BORING LIMITED - 2018-07-16
    LANDSWAY PROPERTIES LIMITED - 2012-03-20
    GTHERM RENEWABLE ENERGY LIMITED - 2013-01-02
    PROSECCO IMPORTS ITALIA LIMITED - 2016-05-26
    icon of addressGolcar, London Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,239 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGolcar, London Road, Bracknell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -213 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    E SOURCE NETWORK LIMITED - 2014-01-13
    icon of addressGolcar London Road, Bracknell, Rg12 9fr, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,095 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    DABAN MANUFACTURING LIMITED - 2018-07-18
    icon of addressGolcar, London Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,630 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-11 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressGolcar Golcar, London Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -701,356 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of addressGolcar London Road, Bracknell, Rg12 9fr, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -606 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressGolcar, London Road, Bracknell, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-01-03 ~ 2018-03-30
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressGolcar, London Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -63,847 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-06-04
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.