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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 3
  • 1
    Bunting, Mark John
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Goodchild, David Andrew
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 3
    AMBER REAL PROPERTY LIMITED
    08540150
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-11 ~ now
    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
parent relation
Company in focus

AMBER REAL INVESTMENT LIMITED

Period: 2018-04-11 ~ now
Company number: 11305304
Registered name
AMBER REAL INVESTMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,755,867 GBP2025-05-31
1,500,000 GBP2024-05-31
Cash at bank and in hand
12,065 GBP2025-05-31
12,777 GBP2024-05-31
Net Current Assets/Liabilities
-1,274,629 GBP2025-05-31
-1,269,116 GBP2024-05-31
Total Assets Less Current Liabilities
481,238 GBP2025-05-31
230,884 GBP2024-05-31
Net Assets/Liabilities
233,672 GBP2025-05-31
230,884 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
233,572 GBP2025-05-31
230,784 GBP2024-05-31
Equity
233,672 GBP2025-05-31
230,884 GBP2024-05-31
Investment Property - Fair Value Model
1,755,867 GBP2025-05-31
1,500,000 GBP2024-05-31
Amounts owed to group undertakings
Current
1,264,039 GBP2025-05-31
1,264,039 GBP2024-05-31
Other Taxation & Social Security Payable
Current
13,308 GBP2025-05-31
13,294 GBP2024-05-31
Other Creditors
Current
9,347 GBP2025-05-31
4,560 GBP2024-05-31
Creditors
Current
1,286,694 GBP2025-05-31
1,281,893 GBP2024-05-31
Other Creditors
Non-current
247,566 GBP2025-05-31
0 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31

  • AMBER REAL INVESTMENT LIMITED
    Info
    Registered number 11305304
    Pendragon House, 65 London Road, St. Albans, Hertfordshire AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-11 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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 April 2026 and licensed under the Open Government Licence v3.0.