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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 3
  • 1
    Heydenrych, Marise
    Accountant born in December 1979
    Individual (236 offsprings)
    Officer
    2011-05-19 ~ 2011-08-05
    OF - Director → CIF 0
  • 2
    Booth, Lorna Alexandra
    Born in April 1972
    Individual (1 offspring)
    Officer
    2011-08-05 ~ now
    OF - Director → CIF 0
    Mrs Lorna Alexandra Booth
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2017-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED 04997656
    16, The Mall, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 262 offsprings)
    Officer
    2011-05-19 ~ 2024-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERBAY OPERATIONS LTD

Period: 2011-05-19 ~ now
Company number: 07641129
Registered name
AMBERBAY OPERATIONS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
197,810 GBP2025-05-31
198,567 GBP2024-05-31
Total assets
197,810 GBP2025-05-31
198,567 GBP2024-05-31
Equity
194,803 GBP2025-05-31
195,788 GBP2024-05-31
Creditors
Amounts falling due within one year
3,007 GBP2025-05-31
2,779 GBP2024-05-31
Total liabilities
197,810 GBP2025-05-31
198,567 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • AMBERBAY OPERATIONS LTD
    Info
    Registered number 07641129
    16 The Mall, Surbiton, Surrey KT6 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-19 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.