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
    Parnum, Alan David
    Company Director born in December 1942
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Mr Alan David Parnum
    Born in December 1942
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parnum, Mark David
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Mr Mark David Parnum
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Parnum, Andrew
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Parnum
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ms Barbara Parnum
    Born in October 1943
    Individual (1 offspring)
    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
parent relation
Company in focus

AMBA DOCKSIDE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-30 ~ 2023-10-29
02021-10-30 ~ 2022-10-29
Par Value of Share
Class 2 ordinary share
12022-10-30 ~ 2023-10-29
Class 3 ordinary share
12022-10-30 ~ 2023-10-29
Class 4 ordinary share
12022-10-30 ~ 2023-10-29
Fixed Assets - Investments
51,250 GBP2023-10-29
51,250 GBP2022-10-29
Debtors
219,259 GBP2023-10-29
222,073 GBP2022-10-29
Cash at bank and in hand
48,338 GBP2023-10-29
1,944 GBP2022-10-29
Current Assets
267,597 GBP2023-10-29
224,017 GBP2022-10-29
Creditors
Current
42,447 GBP2023-10-29
7,968 GBP2022-10-29
Net Current Assets/Liabilities
225,150 GBP2023-10-29
216,049 GBP2022-10-29
Total Assets Less Current Liabilities
276,400 GBP2023-10-29
267,299 GBP2022-10-29
Equity
Called up share capital
1,000 GBP2023-10-29
1,000 GBP2022-10-29
Retained earnings (accumulated losses)
275,400 GBP2023-10-29
266,299 GBP2022-10-29
Equity
276,400 GBP2023-10-29
267,299 GBP2022-10-29
Investments in Group Undertakings
Cost valuation
51,250 GBP2022-10-29
Investments in Group Undertakings
51,250 GBP2023-10-29
51,250 GBP2022-10-29
Amounts Owed by Group Undertakings
Current
123,811 GBP2023-10-29
73,702 GBP2022-10-29
Other Debtors
Current, Amounts falling due within one year
95,448 GBP2023-10-29
148,371 GBP2022-10-29
Debtors
Current, Amounts falling due within one year
219,259 GBP2023-10-29
222,073 GBP2022-10-29
Trade Creditors/Trade Payables
Current
1 GBP2023-10-29
1 GBP2022-10-29
Amounts owed to group undertakings
Current
39,070 GBP2023-10-29
6,772 GBP2022-10-29
Other Taxation & Social Security Payable
Current
258 GBP2023-10-29
415 GBP2022-10-29
Other Creditors
Current
3,118 GBP2023-10-29
780 GBP2022-10-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
230 shares2023-10-29
Class 3 ordinary share
260 shares2023-10-29
Class 4 ordinary share
260 shares2023-10-29

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 (12 years 5 months). 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
    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
Active 3
  • 1
    SANY PORT EQUIPMENT SUPPLIES LIMITED - 2020-08-24
    Unit 20 Aston Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 20 Aston Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    271,685 GBP2023-10-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    WEST HIGHLAND LEISURE LTD - 2012-04-04
    20 Aston Road, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,129 GBP2023-10-31
    Person with significant control
    2021-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.