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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 2
  • 1
    South, Emma
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2011-04-18
    OF - Director → CIF 0
    South, Emma
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 2
    South, Anthony
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
    Mr Anthony South
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBERLEY NETWORKS LIMITED

Period: 2002-10-18 ~ 2020-10-13
Company number: 04566869
Registered name
AMBERLEY NETWORKS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
846 GBP2019-09-30
1,032 GBP2018-09-30
Current Assets
10,384 GBP2019-09-30
10,534 GBP2018-09-30
Creditors
Current
-20,150 GBP2019-09-30
-20,150 GBP2018-09-30
Net Current Assets/Liabilities
-9,766 GBP2019-09-30
-9,616 GBP2018-09-30
Total Assets Less Current Liabilities
-8,920 GBP2019-09-30
-8,584 GBP2018-09-30
Amounts received in advance for goods or services to be provided in the future
-250 GBP2019-09-30
-250 GBP2018-09-30
Net Assets/Liabilities
-9,170 GBP2019-09-30
-8,834 GBP2018-09-30
Equity
-9,170 GBP2019-09-30
-8,834 GBP2018-09-30
Average number of employees in administration and support functions
12018-10-01 ~ 2019-09-30
12017-10-01 ~ 2018-09-30
Average Number of Employees
12018-10-01 ~ 2019-09-30
12017-10-01 ~ 2018-09-30

Related profiles found in government register
  • AMBERLEY NETWORKS LIMITED
    Info
    Registered number 04566869
    3 Houghton Close, Warminster, Wiltshire BA12 9QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 and dissolved on 2020-10-13 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • AMBERLEY NETWORKS LIMITED
    S
    Registered number 04566869
    3, Houghton Close, Warminster, England, BA12 9QZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WSD SYSTEMS LTD
    07379055
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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