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 1
  • Finn, Patrick James
    Company Director born in March 1962
    Individual (32 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Mr Patrick James Finn
    Born in March 1962
    Individual (32 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Juskaite, Aurelija
    Pharmacist born in January 1985
    Individual
    Officer
    2011-11-14 ~ 2017-09-01
    OF - Director → CIF 0
    Juskaite, Aurelija
    Individual
    Officer
    2011-11-14 ~ 2017-09-01
    OF - Secretary → CIF 0
    Miss Aurelija Juskaite
    Born in January 1985
    Individual
    Person with significant control
    2016-07-01 ~ 2017-08-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brown, Sophie Nina
    Accountant born in August 1977
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2019-10-15
    OF - Director → CIF 0
    Miss Sophie Nina Brown
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2018-09-18 ~ 2019-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GOLD AND AMBER INVESTMENTS 1 LIMITED

Previous names
AURA FURNISHING LIMITED - 2017-08-22
CLEMENTS LEICESTER LTD - 2014-02-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
12017-12-01 ~ 2018-11-30
Class 3 ordinary share
12017-12-01 ~ 2018-11-30
Class 4 ordinary share
12017-12-01 ~ 2018-11-30
Debtors
320,000 GBP2018-11-30
30,025 GBP2017-11-30
Current assets - Investments
464,312 GBP2018-11-30
100,000 GBP2017-11-30
Cash at bank and in hand
10 GBP2018-11-30
Current Assets
784,322 GBP2018-11-30
130,025 GBP2017-11-30
Creditors
Current
559,797 GBP2018-11-30
129,925 GBP2017-11-30
Net Current Assets/Liabilities
224,525 GBP2018-11-30
100 GBP2017-11-30
Total Assets Less Current Liabilities
224,525 GBP2018-11-30
100 GBP2017-11-30
Equity
Called up share capital
107 GBP2018-11-30
100 GBP2017-11-30
Retained earnings (accumulated losses)
224,418 GBP2018-11-30
Equity
224,525 GBP2018-11-30
100 GBP2017-11-30
Amounts Owed by Group Undertakings
Current
320,000 GBP2018-11-30
30,000 GBP2017-11-30
Debtors
Current, Amounts falling due within one year
320,000 GBP2018-11-30
30,025 GBP2017-11-30
Other Remaining Borrowings
Current
16,750 GBP2018-11-30
Amounts owed to group undertakings
Current
391,251 GBP2018-11-30
Accrued Liabilities
Current
500 GBP2018-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2018-11-30
Class 3 ordinary share
25 shares2018-11-30
Class 4 ordinary share
7 shares2018-11-30

Related profiles found in government register
  • GOLD AND AMBER INVESTMENTS 1 LIMITED
    Info
    AURA FURNISHING LIMITED - 2017-08-22
    CLEMENTS LEICESTER LTD - 2014-02-25
    Registered number 07846100
    23 Leinster Terrace, London W2 3ET
    Private Limited Company incorporated on 2011-11-14 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-18
    CIF 0
  • GOLD AND AMBER INVESTMENTS 1 LIMITED
    S
    Registered number 07846100
    23, Leinster Terrace, London, United Kingdom, W2 3ET
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • GOLD AND AMBER INVESTMENTS 1 LIMITED
    S
    Registered number 7846100
    23 Leinster Terrace, London, W2 3ET
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    G&A M11 LIMITED - 2020-05-14
    PROGENYCO 06 LIMITED - 2018-03-11
    6 Havelock Place, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -700,991 GBP2023-12-31
    Person with significant control
    2018-03-02 ~ 2020-04-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MILLION IN MIND LIMITED - 2018-08-29
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,554 GBP2022-12-31
    Person with significant control
    2019-11-11 ~ 2020-04-24
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    18 Clarence Road, Southend On Sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    244,305 GBP2024-06-19
    Person with significant control
    2018-08-30 ~ 2019-03-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.