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 1
  • Macfarlane, Anthony James, Mr.
    Property Developer born in March 1961
    Individual (11 offsprings)
    Officer
    2020-05-04 ~ now
    OF - director → CIF 0
    Mr. Anthony James Macfarlane
    Born in March 1961
    Individual (11 offsprings)
    Person with significant control
    2020-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBERLODE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
12 GBP2023-05-31
12 GBP2022-05-31
Creditors
Current
2 GBP2023-05-31
2 GBP2022-05-31
Net Current Assets/Liabilities
-2 GBP2023-05-31
-2 GBP2022-05-31
Total Assets Less Current Liabilities
10 GBP2023-05-31
10 GBP2022-05-31
Equity
Called up share capital
10 GBP2023-05-31
10 GBP2022-05-31
Equity
10 GBP2023-05-31
10 GBP2022-05-31
Other Creditors
Current
2 GBP2023-05-31
2 GBP2022-05-31

Related profiles found in government register
  • AMBERLODE LIMITED
    Info
    Registered number 12583083
    C/o Rawse Varley & Co. Lloyds Bank Chambers, Hustlergate, Bradford BD1 1UQ
    Private Limited Company incorporated on 2020-05-04 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • AMBERLODE LIMITED
    S
    Registered number 12583083
    Lloyds Bank Chambers, Hustlergate, Bradford, England, BD1 1UQ
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Lloyds Bank Chambers, Hustlergate, Bradford, England
    Corporate (4 parents)
    Equity (Company account)
    -6,951 GBP2023-06-30
    Person with significant control
    2020-05-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Rawse Varley & Co Chartered Accountants Lloyds Bank Chambers, Hustlergate, Bradford, Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1,894 GBP2023-05-31
    Person with significant control
    2020-05-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Rawse Varley & Co Lloyds Bank Chambers, Hustlergate, Bradford, Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -331 GBP2023-05-31
    Person with significant control
    2020-05-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.