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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 5
  • 1
    Poyil, Nadeera Kanni
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2009-10-31
    OF - Director → CIF 0
    2010-03-03 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    Fay, James
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2009-10-31 ~ 2010-03-03
    OF - Director → CIF 0
  • 3
    Parambath Kandi, Mashhood
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Parambath Kandi, Mashhood
    Director born in June 1967
    Individual (4 offsprings)
    2010-06-01 ~ 2014-08-12
    OF - Director → CIF 0
    Parambath Kandi, Mashhood
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Secretary → CIF 0
    2007-01-19 ~ 2009-10-31
    OF - Secretary → CIF 0
    Mr Mashhood Parambath Kandi
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mashhood, Nadeera
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Adnan Raza
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2010-03-23 ~ 2010-06-01
    OF - Director → CIF 0
parent relation
Company in focus

AMBER CASTLE LIMITED

Period: 2007-01-19 ~ now
Company number: 06059435
Registered name
AMBER CASTLE LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
884 GBP2025-03-31
1,178 GBP2024-03-31
Current Assets
29,512 GBP2025-03-31
42,178 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,953 GBP2025-03-31
-24,234 GBP2024-03-31
Net Current Assets/Liabilities
25,559 GBP2025-03-31
17,944 GBP2024-03-31
Total Assets Less Current Liabilities
26,443 GBP2025-03-31
19,122 GBP2024-03-31
Creditors
Amounts falling due after one year
-34,000 GBP2025-03-31
-22,500 GBP2024-03-31
Accrued Liabilities/Deferred Income
-851 GBP2025-03-31
-999 GBP2024-03-31
Net Assets/Liabilities
-8,408 GBP2025-03-31
-4,377 GBP2024-03-31
Equity
-8,408 GBP2025-03-31
-4,377 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    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 1
  • 1
    QUALITYFIX PRO LTD
    09966192
    21 Burlington Rise, East Barnet, Barnet, England
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.