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
  • Hurst, Barry John
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
    Mr Barry John Hurst
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2021-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBERWOOD MORTGAGES LTD

Previous name
AMBERWOOD PROPERTY INVESTMENT LTD - 2021-02-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
55,679 GBP2023-02-01 ~ 2024-01-31
57,515 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-453 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
49,226 GBP2023-02-01 ~ 2024-01-31
23,423 GBP2022-02-01 ~ 2023-01-31
Fixed Assets
37,453 GBP2024-01-31
155,718 GBP2023-01-31
Current Assets
320 GBP2024-01-31
899 GBP2023-01-31
Creditors
Amounts falling due within one year
-63,457 GBP2023-01-31
Net Current Assets/Liabilities
320 GBP2024-01-31
-62,558 GBP2023-01-31
Total Assets Less Current Liabilities
37,773 GBP2024-01-31
93,160 GBP2023-01-31
Creditors
Amounts falling due after one year
-27,047 GBP2024-01-31
-101,500 GBP2023-01-31
Net Assets/Liabilities
10,726 GBP2024-01-31
-8,340 GBP2023-01-31
Equity
10,726 GBP2024-01-31
-8,340 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • AMBERWOOD MORTGAGES LTD
    Info
    AMBERWOOD PROPERTY INVESTMENT LTD - 2021-02-05
    Registered number 13134996
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2021-01-14 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • AMBERWOOD MORTGAGES LTD
    S
    Registered number 13134996
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.