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 2
  • 1
    Smith, Lucinda Jeane
    Director born in October 1980
    Individual (27 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    IT SERVICES ONLINE LIMITED - 2018-07-03
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    -3,752,654 GBP2022-12-31
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Pidhorna, Olena
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2022-06-17 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Callaghan, David Peter John
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

AMBER BAKERY PAY LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Called-up share capital (not paid)
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
62,502 GBP2022-12-31
66,679 GBP2021-12-31
Cash at bank and in hand
24,474 GBP2022-12-31
33,887 GBP2021-12-31
Current Assets
86,976 GBP2022-12-31
100,566 GBP2021-12-31
Creditors
Amounts falling due within one year
-86,977 GBP2022-12-31
-100,566 GBP2021-12-31
Net Current Assets/Liabilities
-1 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-1 GBP2022-12-31
Equity
0 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
772022-01-01 ~ 2022-12-31
752021-01-01 ~ 2021-12-31

  • AMBER BAKERY PAY LIMITED
    Info
    Registered number 12500802
    Oak House, Reeds Crescent, Watford WD24 4QP
    Private Limited Company incorporated on 2020-03-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.