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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 5
  • 1
    Patel, Mahesh Shivabhai
    Born in October 1953
    Individual (171 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Alflatt, John
    Individual (2 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Barclay, Rupert George Maxwell Lothian
    Born in March 1957
    Individual (55 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Cowley, Andrew Christian
    Born in May 1963
    Individual (117 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 5
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBERLEY HOUSE CARE LIMITED

Period: 2014-10-21 ~ now
Company number: 09224572
Registered names
AMBERLEY HOUSE CARE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
700,000 GBP2024-03-31
700,000 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
700,001 GBP2024-03-31
700,001 GBP2023-03-31
Creditors
Current
-700,000 GBP2024-03-31
-700,000 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
23,000 GBP2024-03-31
23,000 GBP2023-03-31
Retained earnings (accumulated losses)
-23,000 GBP2024-03-31
-23,000 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
700,000 GBP2024-03-31
700,000 GBP2023-03-31
Amounts owed to group undertakings
Current
700,000 GBP2024-03-31
700,000 GBP2023-03-31

  • AMBERLEY HOUSE CARE LIMITED
    Info
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    Registered number 09224572
    238 Station Road, Addlestone, Surrey KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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