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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 9
  • 1
    Roberts, Dawn
    Director born in November 1982
    Individual (7 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Gerald Irwin
    Individual (127 offsprings)
    Insolvency
    2009-04-22 ~ 2011-10-21
    IP - (Case 1) practitioner → CIF 0
  • 3
    Peter Alan Langard
    Individual (47 offsprings)
    Insolvency
    2011-10-21 ~ 2014-11-20
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bevan, Paul Christopher Edward
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Maxwell, Brendan Terance
    Director born in February 1966
    Individual (19 offsprings)
    Officer
    2002-10-14 ~ 2008-02-27
    OF - Director → CIF 0
  • 6
    Maxwell, Jacqueline Ann
    Director
    Individual (15 offsprings)
    Officer
    2002-10-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Nickolas Garth Rimes
    Individual (1097 offsprings)
    Insolvency
    2011-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBA SUN LIMITED

Period: 2002-11-22 ~ 2017-09-09
Company number: 04562394 04723611
Registered names
AMBA SUN LIMITED - Dissolved 04723611
AMBER SUN LIMITED - 2002-11-22
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • AMBA SUN LIMITED
    Info
    AMBER SUN LIMITED - 2002-11-22
    Registered number 04562394
    3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior Bromsgrove B60 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 and dissolved on 2017-09-09 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.