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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 4
  • 1
    Saada, Faryal
    Ot Consultant born in May 1974
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2017-03-31
    OF - Director → CIF 0
    Saada, Faryal
    Ot Consultant
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mrs Faryal Saada
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Saada, Sanjay
    Born in November 1965
    Individual (1 offspring)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
    Saada, Sanjay
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Sanjay Saada
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
  • 4
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBER MARSH LIMITED

Period: 2003-03-14 ~ now
Company number: 04698639
Registered name
AMBER MARSH LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
25,757 GBP2024-03-31
32,196 GBP2023-03-31
Current Assets
440,324 GBP2024-03-31
265,078 GBP2023-03-31
Creditors
Amounts falling due within one year
-207,155 GBP2024-03-31
-65,130 GBP2023-03-31
Net Current Assets/Liabilities
233,169 GBP2024-03-31
199,948 GBP2023-03-31
Total Assets Less Current Liabilities
258,926 GBP2024-03-31
232,144 GBP2023-03-31
Net Assets/Liabilities
258,926 GBP2024-03-31
232,144 GBP2023-03-31
Equity
258,926 GBP2024-03-31
232,144 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AMBER MARSH LIMITED
    Info
    Registered number 04698639
    7b Porchester Gardens, Bayswater, London W2 4DB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • AMBER MARSH LTD
    S
    Registered number 04698639
    7b, Porchester Gardens, London, England, W2 4DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AZDHAR LIMITED
    12538129
    11 High Street, Pinner, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ 2020-11-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.