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 4
  • 1
    Parnum, Mark David
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Mr Mark David Parnum
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Parnum, Andrew
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Parnum
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Ms Barbara Parnum
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-27
    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
  • 4
    Parnum, Alan David
    Born in December 1942
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2025-08-27
    OF - Director → CIF 0
    Mr Alan David Parnum
    Born in December 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMBA DOCKSIDE HOLDINGS LIMITED

Period: 2013-01-17 ~ now
Company number: 08365270
Registered name
AMBA DOCKSIDE HOLDINGS LIMITED - now
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
    Amba Dockside, 20 Aston Road, Waterlooville, Hampshire PO7 7XE
    PRIVATE LIMITED COMPANY incorporated on 2013-01-17 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • AMBA DOCKSIDE HOLDINGS LIMITED
    S
    Registered number 08365270
    20, 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
    Unit 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 3
  • 1
    AMBA DOCKSIDE LOGISTICS LIMITED
    - now 09085121
    SANY PORT EQUIPMENT SUPPLIES LIMITED
    - 2020-08-24 09085121
    Unit 20 Aston Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    AMBA DOCKSIDE TECHNOLOGY LTD
    04215788
    Unit 20 Aston Road, Waterlooville, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TRANSTEC EQUIPMENT LTD
    - now 07719800 03720984
    WEST HIGHLAND LEISURE LTD - 2012-04-04
    20 Aston Road, Waterlooville, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.