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 1
  • Maxwell, Brendan Terrence
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr Brendan Terrence Maxwell
    Born in February 1966
    Individual (9 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Maxwell, Jacqui Ann
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2013-07-05 ~ 2020-09-01
    OF - Director → CIF 0
    Mrs Jacqui Ann Maxwell
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED

Previous names
AMBER U.P.V.C. WINDOWS LIMITED - 2021-12-09
AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED - 2020-09-04
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30

  • AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED
    Info
    AMBER U.P.V.C. WINDOWS LIMITED - 2021-12-09
    AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED - 2020-09-04
    Registered number 08599646
    181-183 Summer Road, Erdington, Birmingham, West Midlands B23 6DX
    Private Limited Company incorporated on 2013-07-05 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.