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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
Active 2
  • 1
    Parambath Kandi, Mashhood
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Parambath Kandi, Mashhood
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Mashhood Parambath Kandi
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mashhood, Nadeera
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Khan, Adnan Raza
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2010-03-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Parambath Kandi, Mashhood
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2014-08-12
    OF - Director → CIF 0
    Parambath Kandi, Mashhood
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 3
    Fay, James
    Director born in April 1985
    Individual
    Officer
    2009-10-31 ~ 2010-03-03
    OF - Director → CIF 0
  • 4
    Poyil, Nadeera Kanni
    Director born in May 1982
    Individual
    Officer
    2007-01-19 ~ 2009-10-31
    OF - Director → CIF 0
    2010-03-03 ~ 2010-03-23
    OF - Director → CIF 0
parent relation
Company in focus

AMBER CASTLE LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
1,178 GBP2024-03-31
905 GBP2023-03-31
Current Assets
42,178 GBP2024-03-31
42,253 GBP2023-03-31
Creditors
Amounts falling due within one year
-24,234 GBP2024-03-31
-19,516 GBP2023-03-31
Net Current Assets/Liabilities
17,944 GBP2024-03-31
22,737 GBP2023-03-31
Total Assets Less Current Liabilities
19,122 GBP2024-03-31
23,642 GBP2023-03-31
Creditors
Amounts falling due after one year
-22,500 GBP2024-03-31
-22,500 GBP2023-03-31
Accrued Liabilities/Deferred Income
-999 GBP2024-03-31
-600 GBP2023-03-31
Net Assets/Liabilities
-4,377 GBP2024-03-31
542 GBP2023-03-31
Equity
-4,377 GBP2024-03-31
542 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 CASTLE LIMITED
    Info
    Registered number 06059435
    2 St. Andrews Road, Ilford IG1 3PF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • AMBER CASTLE LIMITED
    S
    Registered number 06059435
    2, St. Andrews Road, Ilford, England, IG1 3PF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Burlington Rise, East Barnet, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,891 GBP2024-03-31
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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