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
    Throsby, Helen Mary
    House Wife born in October 1965
    Individual (1 offspring)
    Officer
    2019-11-23 ~ now
    OF - director → CIF 0
    Throsby, Helen
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - secretary → CIF 0
  • 2
    Timothy James Osborne Throsby
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Ross, Andrew David
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2010-04-29
    OF - director → CIF 0
  • 2
    Hoddinott, Michael Henry
    Business Consultant born in December 1944
    Individual
    Officer
    2011-06-28 ~ 2016-01-27
    OF - director → CIF 0
  • 3
    Jones, Alexander Roderick
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2010-04-29 ~ 2011-06-28
    OF - director → CIF 0
  • 4
    Heselwood, Jeffrey Walter
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2019-11-23
    OF - director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2010-04-29 ~ 2010-04-29
    PE - secretary → CIF 0
  • 6
    207 St Georges Building, Central, Hong Kong
    Corporate
    Officer
    2011-06-28 ~ 2014-07-18
    PE - secretary → CIF 0
    2014-07-18 ~ 2016-01-28
    PE - secretary → CIF 0
  • 7
    2nd Floor, 625 King's Road, North Point, Hong Kong
    Corporate
    Officer
    2016-01-28 ~ 2022-05-04
    PE - secretary → CIF 0
parent relation
Company in focus

AMBERELL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
0 GBP2022-06-30
4,585,103 GBP2021-06-30
Debtors
24,291 GBP2022-06-30
1 GBP2021-06-30
Cash at bank and in hand
5,998,025 GBP2022-06-30
165,366 GBP2021-06-30
Current Assets
6,022,316 GBP2022-06-30
4,750,470 GBP2021-06-30
Net Current Assets/Liabilities
595,732 GBP2022-06-30
-632,942 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
595,731 GBP2022-06-30
-632,943 GBP2021-06-30
Equity
595,732 GBP2022-06-30
-632,942 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Other Debtors
Amounts falling due within one year
24,291 GBP2022-06-30
1 GBP2021-06-30
Trade Creditors/Trade Payables
Current
4,440 GBP2022-06-30
0 GBP2021-06-30
Corporation Tax Payable
Current
140,936 GBP2022-06-30
0 GBP2021-06-30
Other Taxation & Social Security Payable
Current
0 GBP2022-06-30
134,531 GBP2021-06-30
Other Creditors
Current
5,281,208 GBP2022-06-30
5,248,881 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30

  • AMBERELL LIMITED
    Info
    Registered number 07239189
    6th 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2010-04-29 (15 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-29
    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.