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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
    Hough, Mark
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Born in June 1931
    Individual (50907 offsprings)
    Officer
    2010-01-04 ~ 2010-01-04
    OF - Director → CIF 0
  • 3
    Hough, Marion Ann
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Hough, Richard
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
    Mr Richard Hough
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBERFRAME HOLDINGS LIMITED

Period: 2010-01-04 ~ now
Company number: 07115780
Registered name
AMBERFRAME HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
800,000 GBP2025-03-31
800,000 GBP2024-03-31
Fixed Assets
800,100 GBP2025-03-31
800,100 GBP2024-03-31
Debtors
Current
44,691 GBP2025-03-31
33,048 GBP2024-03-31
Net Current Assets/Liabilities
39,407 GBP2025-03-31
28,956 GBP2024-03-31
Total Assets Less Current Liabilities
839,507 GBP2025-03-31
829,056 GBP2024-03-31
Net Assets/Liabilities
773,487 GBP2025-03-31
763,036 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
773,387 GBP2025-03-31
762,936 GBP2024-03-31
Equity
773,487 GBP2025-03-31
763,036 GBP2024-03-31
Corporation Tax Payable
Current
3,484 GBP2025-03-31
2,277 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2025-03-31
1,815 GBP2024-03-31
Creditors
Current
5,284 GBP2025-03-31
4,092 GBP2024-03-31
Net Deferred Tax Liability/Asset
-66,020 GBP2025-03-31
-66,020 GBP2024-03-31
-66,020 GBP2023-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • AMBERFRAME HOLDINGS LIMITED
    Info
    Registered number 07115780
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • AMBERFRAME HOLDINGS LIMITED
    S
    Registered number 07115780
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBERFRAME LIMITED
    02039275
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.