logo
explain how to read the page

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 2
  • 1
    Grupa, Anna Magdalena
    Director born in May 1979
    Individual (413 offsprings)
    Officer
    2016-03-22 ~ 2017-10-11
    OF - Director → CIF 0
    Ms Anna Magdalena Grupa
    Born in May 1979
    Individual (413 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barrett, Nicholas Peter
    Director born in March 1968
    Individual (17 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Barrett
    Born in March 1968
    Individual (17 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBERLANCE LIMITED

Period: 2016-03-22 ~ 2023-09-26
Company number: 10077055
Registered name
AMBERLANCE LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-03-31
100 GBP2020-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • AMBERLANCE LIMITED
    Info
    Registered number 10077055
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-22 and dissolved on 2023-09-26 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • AMBERLANCE LIMITED
    S
    Registered number 10077055
    171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WT FUNDING LTD
    11761483
    19 Springalls Wharf Apartments, 25 Bermondsey Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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