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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 6
  • 1
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    2002-10-09 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2002-10-09 ~ 2002-11-01
    OF - Nominee Director → CIF 0
  • 3
    Sisson, Ann
    Born in June 1941
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2025-10-31
    OF - Director → CIF 0
    Sisson, Ann
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2006-01-02
    OF - Secretary → CIF 0
    Mrs Ann Sisson
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Beverley Revill
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    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
  • 5
    Sisson, Frank
    Born in March 1939
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Sisson, Trevor
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2020-10-10 ~ now
    OF - Director → CIF 0
    Sisson, Trevor
    Individual (2 offsprings)
    Officer
    2006-01-02 ~ now
    OF - Secretary → CIF 0
    Mr Trevor Sisson
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

AMBERVALE ESTATES LIMITED

Period: 2002-10-09 ~ now
Company number: 04558237
Registered name
AMBERVALE ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,247 GBP2024-10-31
5,247 GBP2023-10-31
Creditors
Amounts falling due within one year
-5,237 GBP2024-10-31
-5,237 GBP2023-10-31
Net Current Assets/Liabilities
-5,237 GBP2024-10-31
-5,237 GBP2023-10-31
Total Assets Less Current Liabilities
10 GBP2024-10-31
10 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
10 GBP2024-10-31
10 GBP2023-10-31
Equity
10 GBP2024-10-31
10 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • AMBERVALE ESTATES LIMITED
    Info
    Registered number 04558237
    58 Duke Street, Ilkeston, Derbyshire DE7 8JU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.