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
    Braganza, Katherine Helen
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Mrs Katherine Helen Braganza
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2021-01-19 ~ 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
  • 2
    Braganza, James Oliver
    Company Director born in July 1984
    Individual (26 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Mr James Oliver Braganza
    Born in July 1984
    Individual (26 offsprings)
    Person with significant control
    2021-01-19 ~ 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
parent relation
Company in focus

AMBERWOOD INVESTMENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1 GBP2024-01-31
1 GBP2023-01-31
Cash at bank and in hand
5,192 GBP2024-01-31
14,971 GBP2023-01-31
Current Assets
5,193 GBP2024-01-31
14,972 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,140 GBP2024-01-31
-1,140 GBP2023-01-31
Net Current Assets/Liabilities
4,053 GBP2024-01-31
13,832 GBP2023-01-31
Net Assets/Liabilities
4,053 GBP2024-01-31
13,832 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1 GBP2024-01-31
1 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,140 GBP2024-01-31
1,140 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • AMBERWOOD INVESTMENTS LIMITED
    Info
    Registered number 13144371
    5a Warren Farm Close, Epsom KT17 3AJ
    Private Limited Company incorporated on 2021-01-19 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • AMBERWOOD INVESTMENTS LIMITED
    S
    Registered number 13144371
    5a, Warren Farm Close, Epsom, United Kingdom, KT17 3AJ
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -75,361 GBP2023-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.