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
    Brown, Angharad, Dr
    Orthodontist born in March 1971
    Individual (4 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
  • 2
    Merrett, Sarah Jane, Dr
    Orthodontist born in October 1976
    Individual (4 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
    Dr Sarah Jane Merrett
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    46-48, Station Road, Llanishen, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    217,383 GBP2024-03-31
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    John, Ceri Richard
    Director born in July 1955
    Individual (344 offsprings)
    Officer
    2010-07-02 ~ 2010-10-18
    OF - director → CIF 0
  • 2
    Merrett, David Joseph, Dr
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2021-12-21
    OF - director → CIF 0
    Dr David Joseph Merrett
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Robotham, Mark Gordon, Dr
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2021-12-21
    OF - director → CIF 0
    Dr Mark Gordon Robotham
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMBEROAK LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
207,742 GBP2023-12-31
212,492 GBP2022-12-31
Fixed Assets - Investments
560,001 GBP2023-12-31
560,001 GBP2022-12-31
Fixed Assets
767,743 GBP2023-12-31
772,493 GBP2022-12-31
Debtors
1 GBP2023-12-31
184,943 GBP2022-12-31
Cash at bank and in hand
572 GBP2023-12-31
1,501 GBP2022-12-31
Creditors
Current
47,727 GBP2023-12-31
23,833 GBP2022-12-31
Net Current Assets/Liabilities
-47,154 GBP2023-12-31
Total Assets Less Current Liabilities
720,589 GBP2023-12-31
935,104 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
720,589 GBP2023-12-31
935,104 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
207,742 GBP2023-12-31
212,492 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AMBEROAK LIMITED
    Info
    Registered number 07302918
    46 - 48 Station Road, Llanishen, Cardiff CF14 5LU
    Private Limited Company incorporated on 2010-07-02 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • AMBEROAK LIMITED
    S
    Registered number 07302918
    46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • AMBEROAK LTD
    S
    Registered number 07302918
    46-48, Station Road, Llanishen, Cardiff, United Kingdom, CF14 5LU
    Private Limited Company in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MANDACO 653 LIMITED - 2010-09-01
    46 - 48 Station Road, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    2,026 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MANDACO 639 LIMITED - 2010-06-07
    46-48 Station Road, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    351,517 GBP2023-12-31
    Person with significant control
    2016-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.