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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
Active 6
  • 1
    Hassall, Daniel George
    Born in July 1990
    Individual (17 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Geoffrey Mark
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Andrew James
    Born in November 1975
    Individual (28 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Graham Richard
    Born in November 1980
    Individual (28 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents, 884 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 6
    PERSIMMON HOMES LIMITED
    - now 04108747 02128751, 02572895
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05 02572895
    Persimmon House, Fulford, York, York, United Kingdom
    Active Corporate (6 parents, 492 offsprings)
    Person with significant control
    2018-06-12 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Mansfield, Anthony
    Managing Director born in August 1971
    Individual
    Officer
    2023-04-27 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Roocroft, John Richard
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Finch, Diane
    Sales Director born in June 1969
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Booth, Deborah
    Individual
    Officer
    2018-06-12 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 5
    Farrington, Kevin Richard
    Technical Director born in September 1960
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Corrin, Brian Stanley
    Director born in December 1969
    Individual
    Officer
    2018-06-12 ~ 2020-09-10
    OF - Director → CIF 0
parent relation
Company in focus

AMBERWOOD (CARLISLE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • AMBERWOOD (CARLISLE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11411246
    Persimmon House, Fulford, York, North Yorkshire YO19 4FE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-06-12 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.