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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 10
  • 1
    Mrs. Annita Constantinidou
    Born in January 1987
    Individual (50 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Giannakopoulos, Ioannis
    Born in January 1967
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Giannakopoulos, Ioannis
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Alan Charles Rutland
    Born in February 1957
    Individual (429 offsprings)
    Person with significant control
    2017-04-21 ~ 2017-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Purdon, Jonathan Gardner
    Born in January 1966
    Individual (1487 offsprings)
    Officer
    2017-04-21 ~ 2017-05-30
    OF - Director → CIF 0
    Jonathan Gardner Purdon
    Born in January 1966
    Individual (1487 offsprings)
    Person with significant control
    2017-04-21 ~ 2017-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Androulakis, Nikistratos, Mr.
    Born in June 1984
    Individual (175 offsprings)
    Officer
    2017-05-30 ~ 2019-04-22
    OF - Director → CIF 0
  • 6
    George Stengos
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2017-06-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Georgiou, Georgia
    Born in June 1984
    Individual (1 offspring)
    Officer
    2019-04-22 ~ 2022-07-14
    OF - Director → CIF 0
    Georgiou, Georgia
    Individual (1 offspring)
    Officer
    2019-04-22 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 8
    COWDREY LTD
    09755306
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 341 offsprings)
    Officer
    2017-05-30 ~ 2019-04-22
    OF - Secretary → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2017-04-21 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 10
    EMBUREY LTD
    09755510
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 61 offsprings)
    Officer
    2017-05-30 ~ 2019-04-22
    OF - Director → CIF 0
parent relation
Company in focus

AMBERVALE LIMITED

Period: 2017-04-21 ~ now
Company number: 10734193
Registered name
AMBERVALE LIMITED - now
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Current Assets
37,312 GBP2024-04-30
1,678,871 GBP2023-04-30
Creditors
Amounts falling due within one year
-67,515 GBP2024-04-30
-64,167 GBP2023-04-30
Net Current Assets/Liabilities
-30,203 GBP2024-04-30
1,614,704 GBP2023-04-30
Total Assets Less Current Liabilities
-30,203 GBP2024-04-30
1,614,704 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
-33,224 GBP2024-04-30
1,612,733 GBP2023-04-30
Equity
-33,224 GBP2024-04-30
1,612,733 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • AMBERVALE LIMITED
    Info
    Registered number 10734193
    10734193 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2017-04-21 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • AMBERVALE LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EASTDOWN SERVICES LTD
    04173155
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-03-06 ~ 2007-02-28
    CIF 3 - Director → ME
  • 2
    GLENBOARD LIMITED
    04906112
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-09-21 ~ 2007-02-28
    CIF 1 - Director → ME
  • 3
    TRAVALISK LIMITED
    04526646
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-09-04 ~ 2007-02-28
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.