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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 6
  • 1
    Davis, Geoffrey Newman
    Born in June 1947
    Individual (8 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Newman Davis
    Born in June 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
    Davis, Sian Elizabeth
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Mrs Sian Elizabeth Davis
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 3
    Davis, Anthony James Geoffrey
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
    Mr Anthony James Geoffrey Davis
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (468 offsprings)
    Officer
    2015-10-15 ~ 2015-10-15
    OF - Director → CIF 0
  • 5
    Davis, Stuart Geoffrey
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
    Mr Stuart Geoffrey Davis
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2017-03-31 ~ now
    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
  • 6
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2015-10-15 ~ 2015-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERLEY HOLDINGS LTD

Period: 2015-10-15 ~ now
Company number: 09825044
Registered name
AMBERLEY HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
1,250,000 GBP2025-03-31
1,203,390 GBP2024-03-31
Debtors
6,473 GBP2025-03-31
6,985 GBP2024-03-31
Cash at bank and in hand
29,659 GBP2025-03-31
52,724 GBP2024-03-31
Current Assets
36,132 GBP2025-03-31
59,709 GBP2024-03-31
Net Current Assets/Liabilities
-113,094 GBP2025-03-31
-26,441 GBP2024-03-31
Total Assets Less Current Liabilities
1,136,906 GBP2025-03-31
1,176,949 GBP2024-03-31
Net Assets/Liabilities
605,882 GBP2025-03-31
596,976 GBP2024-03-31
Equity
Called up share capital
950 GBP2025-03-31
950 GBP2024-03-31
Revaluation reserve
302,643 GBP2025-03-31
281,625 GBP2024-03-31
Retained earnings (accumulated losses)
302,289 GBP2025-03-31
314,401 GBP2024-03-31
Equity
605,882 GBP2025-03-31
596,976 GBP2024-03-31
Investment Property - Fair Value Model
1,250,000 GBP2025-03-31
1,203,390 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,473 GBP2025-03-31
6,985 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
59,076 GBP2025-03-31
55,077 GBP2024-03-31
Trade Creditors/Trade Payables
Current
714 GBP2025-03-31
900 GBP2024-03-31
Other Creditors
Current
89,436 GBP2025-03-31
30,173 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
78,936 GBP2025-03-31
137,900 GBP2024-03-31
Other Creditors
Non-current
383,238 GBP2025-03-31
377,073 GBP2024-03-31
Bank Borrowings
Secured
138,012 GBP2025-03-31
192,977 GBP2024-03-31

Related profiles found in government register
  • AMBERLEY HOLDINGS LTD
    Info
    Registered number 09825044
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    PRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • AMBERLEY HOLDINGS LTD
    S
    Registered number 09825044
    Grantley House, London Road, Guildford, England, GU1 1TR
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEVIS LAND LIMITED
    - now 01130173
    WORDGATE LIMITED - 1983-05-19
    WORDGATE PROPERTIES LIMITED - 1979-12-31
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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