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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 4
  • 1
    Plowman, Raymond John
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Thomas Glyn
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jacqueline West
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2019-07-26 ~ 2020-10-12
    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
  • 4
    West, Maurice Arnold
    Born in January 1957
    Individual (23 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
    Mr Maurice Arnold West
    Born in January 1957
    Individual (23 offsprings)
    Person with significant control
    2019-05-23 ~ 2019-07-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBER PROPERTIES (HOLDINGS) LIMITED

Period: 2019-05-23 ~ now
Company number: 12014305
Registered name
AMBER PROPERTIES (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
250,000 GBP2025-04-30
250,000 GBP2024-04-30
Debtors
Current
2,832 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
22,808 GBP2025-04-30
21,951 GBP2024-04-30
Net Assets/Liabilities
258,861 GBP2025-04-30
254,729 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
300 GBP2024-04-30
Retained earnings (accumulated losses)
258,561 GBP2025-04-30
254,429 GBP2024-04-30
Equity
258,861 GBP2025-04-30
254,729 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-04-30
2,400 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-04-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2024-05-01 ~ 2025-04-30
300 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • AMBER PROPERTIES (HOLDINGS) LIMITED
    Info
    Registered number 12014305
    122 Wingfield Road, Plymouth, Devon PL3 4ER
    PRIVATE LIMITED COMPANY incorporated on 2019-05-23 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • AMBER PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 12014305
    2nd Floor Lyster Court, The Mllfields, Plymouth, Devon, United Kingdom, PL1 3JB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED
    05949330
    122 Wingfield Road, Plymouth, Devon, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-07-26 ~ 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

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