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
    Akers, Robin Roy
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Kevin
    Director born in April 1960
    Individual (13 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
  • 3
    HIGHWAY SUPPORT SERVICES LIMITED
    Martin Group Of Companies, Fordbridge Lane, Blackwell, Alfreton, England
    Dissolved Corporate (4 parents, 19 offsprings)
    Profit/Loss (Company account)
    267,773 GBP2021-06-01 ~ 2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Martin, Harold William
    Chairman born in March 1935
    Individual (5 offsprings)
    Officer
    2008-11-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Faulconbridge, Nigel Charles
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2008-11-20 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Beswick, Grahame Roger
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2024-01-22
    OF - Director → CIF 0
parent relation
Company in focus

AMBER LANGIS LIMITED

Previous name
WILLOUGHBY (577) LIMITED - 2008-11-28
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Net Assets/Liabilities
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
5,000 GBP2024-07-31
5,000 GBP2023-07-31

  • AMBER LANGIS LIMITED
    Info
    WILLOUGHBY (577) LIMITED - 2008-11-28
    Registered number 06754410
    Fordbridge Lane, Blackwell, Alfreton, Derbyshire DE55 5JY
    Private Limited Company incorporated on 2008-11-20 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.