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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 3
  • 1
    Goodchild, David Andrew
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
    Mr David Andrew Goodchild
    Born in March 1962
    Individual (15 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
    Bunting, Mark John
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
    Mr Mark John Bunting
    Born in November 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    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
    Mrs Susan Bunting
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    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
parent relation
Company in focus

AMBER REAL PROPERTY LIMITED

Period: 2013-05-22 ~ now
Company number: 08540150
Registered name
AMBER REAL PROPERTY LIMITED - now
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
    Pendragon House, 65 London Road, St Albans AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-22 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • AMBER REAL PROPERTY LIMITED
    S
    Registered number 08540150
    Pendragon 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 1
  • 1
    AMBER REAL INVESTMENT LIMITED
    11305304
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.