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 3
  • 1
    Paterson, Ruth
    Solicitor born in February 1984
    Individual (19 offsprings)
    Officer
    2018-08-30 ~ dissolved
    OF - Director → CIF 0
    Paterson, Ruth
    Individual (19 offsprings)
    Officer
    2018-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Grubb, Robert James
    Director born in October 1980
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, England
    Active Corporate (9 parents, 30 offsprings)
    Person with significant control
    2017-03-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Thurbin, Richard
    Technical Director born in March 1978
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2016-01-24
    OF - Director → CIF 0
  • 2
    Kellett-clarke, Richard Graham Quinton
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2016-11-09
    OF - Director → CIF 0
  • 3
    Hewetson, James
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2015-07-06
    OF - Director → CIF 0
  • 4
    Butterworth, Alan Leslie
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2013-08-10 ~ 2015-07-06
    OF - Director → CIF 0
  • 5
    Mackie, Jane
    Chartered Accountant born in February 1980
    Individual (17 offsprings)
    Officer
    2018-02-26 ~ 2018-08-30
    OF - Director → CIF 0
    Mackie, Jane
    Individual (17 offsprings)
    Officer
    2015-07-31 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 6
    Riley, Andrew John
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2016-09-27 ~ 2018-03-03
    OF - Director → CIF 0
  • 7
    Wells, Michael Bernard
    Director born in August 1966
    Individual
    Officer
    2008-08-20 ~ 2016-01-24
    OF - Director → CIF 0
  • 8
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2006-09-19 ~ 2006-12-20
    PE - Nominee Director → CIF 0
  • 9
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-19 ~ 2009-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOUD AMBER LIMITED

Previous name
BONDCO 1180 LIMITED - 2006-12-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-174,989 GBP2016-11-30
-174,989 GBP2015-11-30
Net Current Assets/Liabilities
-174,989 GBP2016-11-30
-174,989 GBP2015-11-30
Total Assets Less Current Liabilities
-174,989 GBP2016-11-30
-174,989 GBP2015-11-30
Net assets/liabilities including pension asset/liability
-174,989 GBP2016-11-30
-174,989 GBP2015-11-30
Called-up share capital
1,201 GBP2016-11-30
1,201 GBP2015-11-30
Share premium account
34,210 GBP2016-11-30
34,210 GBP2015-11-30
Retained earnings
-210,400 GBP2016-11-30
-210,400 GBP2015-11-30
Shareholder's fund
-174,989 GBP2016-11-30
-174,989 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
800,000 shares2016-11-30
Par Value of Share
Class 1 ordinary share
0.001000 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
800 GBP2016-11-30
800 GBP2015-11-30
Number of shares allotted
Class 2 ordinary share
200,000 shares2016-11-30
Par Value of Share
Class 2 ordinary share
0.001000 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 2 ordinary share
200 GBP2016-11-30
200 GBP2015-11-30
Number of shares allotted
Class 3 ordinary share
201,201 shares2016-11-30
Par Value of Share
Class 3 ordinary share
0.001000 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 3 ordinary share
201 GBP2016-11-30
201 GBP2015-11-30

  • CLOUD AMBER LIMITED
    Info
    BONDCO 1180 LIMITED - 2006-12-14
    Registered number 05939748
    2nd Floor 1310 Waterside Arlington Business Park, Theale, Reading RG7 4SA
    Private Limited Company incorporated on 2006-09-19 and dissolved on 2019-04-23 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.