logo
explain how to read the page

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 4
  • 1
    Ms Barbara Parnum
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parnum, Alan David
    Born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
    Mr Alan David Parnum
    Born in December 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Parnum, Andrew
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Parnum
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Parnum, Mark David
    Born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ now
    OF - Director → CIF 0
    Mr Mark David Parnum
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBA DOCKSIDE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
51,250 GBP2024-10-29
51,250 GBP2023-10-29
Fixed Assets
51,250 GBP2024-10-29
51,250 GBP2023-10-29
Debtors
147,704 GBP2024-10-29
219,258 GBP2023-10-29
Cash at bank and in hand
2,456 GBP2024-10-29
48,338 GBP2023-10-29
Current Assets
150,160 GBP2024-10-29
267,596 GBP2023-10-29
Net Current Assets/Liabilities
74,943 GBP2024-10-29
225,150 GBP2023-10-29
Total Assets Less Current Liabilities
126,193 GBP2024-10-29
276,400 GBP2023-10-29
Net Assets/Liabilities
126,193 GBP2024-10-29
276,400 GBP2023-10-29
Equity
Called up share capital
1,000 GBP2024-10-29
1,000 GBP2023-10-29
Retained earnings (accumulated losses)
125,193 GBP2024-10-29
275,400 GBP2023-10-29
Amounts owed to group undertakings
Current
71,381 GBP2024-10-29
39,070 GBP2023-10-29
Other Taxation & Social Security Payable
Current
363 GBP2024-10-29
258 GBP2023-10-29
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-10-30 ~ 2024-10-29

Related profiles found in government register
  • AMBA DOCKSIDE HOLDINGS LIMITED
    Info
    Registered number 08365270
    icon of addressAmba Dockside, 20 Aston Road, Waterlooville, Hampshire PO7 7XE
    PRIVATE LIMITED COMPANY incorporated on 2013-01-17 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • AMBA DOCKSIDE HOLDINGS LIMITED
    S
    Registered number 08365270
    icon of address20, Aston Road, Waterlooville, England, PO7 7XE
    Private Limited Company in The Registrar Of Companies, United Kingdom
    CIF 1
  • AMBA DOCKSIDE HOLDINGS LIMITED
    S
    Registered number 08365270
    icon of addressUnit 20, Aston Road, Waterlooville, England, PO7 7XE
    Private Limited Company in The Registrar Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SANY PORT EQUIPMENT SUPPLIES LIMITED - 2020-08-24
    icon of addressUnit 20 Aston Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 20 Aston Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    326,533 GBP2024-10-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    WEST HIGHLAND LEISURE LTD - 2012-04-04
    icon of address20 Aston Road, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,272 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.