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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 5
  • 1
    Rice, Christopher William
    Director born in April 1992
    Individual (4 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
    Mr Christopher William Rice
    Born in April 1992
    Individual (4 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rice-gallacher, Lucinda
    Individual (3 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Secretary → CIF 0
    Mrs Lucinda Rice-gallacher
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2020-06-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rice, Maria
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2019-01-28 ~ 2020-06-21
    OF - Director → CIF 0
  • 4
    Franks, Alan
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2019-01-28 ~ 2020-08-19
    OF - Director → CIF 0
    Mr Alan Franks
    Born in September 1959
    Individual (8 offsprings)
    Person with significant control
    2019-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    LUCRA HOLDINGS LTD
    Thurlestone Quarry Bank Road, Pedmore, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-01-28 ~ 2020-06-30
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBER PINES DEVELOPMENTS WEST MIDLANDS LTD

Period: 2020-07-08 ~ 2021-05-18
Company number: 11791995 11121847
Registered names
AMBER PINES DEVELOPMENTS WEST MIDLANDS LTD - Dissolved 11121847
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due after one year
120 GBP2021-01-31
120 GBP2020-01-31
Net Assets/Liabilities
120 GBP2021-01-31
120 GBP2020-01-31
Equity
120 GBP2021-01-31
120 GBP2020-01-31
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-01-28 ~ 2020-01-31

  • AMBER PINES DEVELOPMENTS WEST MIDLANDS LTD
    Info
    AMBER PINES PROJECTS LIMITED - 2020-07-08
    Registered number 11791995
    10 Prince Mews, Hagley, Stourbridge DY9 0FT
    PRIVATE LIMITED COMPANY incorporated on 2019-01-28 and dissolved on 2021-05-18 (2 years 3 months). The status of the company number is Dissolved.
    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.