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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
Active 3
  • 1
    Mrs Susan Bunting
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-19 ~ 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
    Bunting, Mark John
    Born in November 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Goodchild, David Andrew
    Born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ now
    OF - Director → CIF 0
    Mr David Andrew Goodchild
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Mr Mark John Bunting
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    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

AMBER REAL PROPERTY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1,264,039 GBP2024-05-31
1,264,039 GBP2023-05-31
Equity
1,264,039 GBP2024-05-31
1,264,039 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • AMBER REAL PROPERTY LIMITED
    Info
    Registered number 08540150
    icon of addressPendragon House, 65 London Road, St Albans AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • AMBER REAL PROPERTY LIMITED
    S
    Registered number 08540150
    icon of addressPendragon House, 65 London Road, St. Albans, Hertfordshire, England, AL1 1LJ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    230,884 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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