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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
Active 5
  • 1
    Holt, Gavin James
    Director born in April 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Storr, Julian James
    Director born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Hammad, Sherief
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Weston, Christopher Francis
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3 Greengate, Cardale Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    746,944 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Land, Paul Douglas
    Accountant born in October 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ 2023-11-06
    OF - Director → CIF 0
    Mr Paul Douglas Land
    Born in October 1968
    Individual (77 offsprings)
    Person with significant control
    icon of calendar 2022-05-25 ~ 2023-11-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (697 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Edwards, Shanne Ian
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2023-11-06 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Shanne Ian Edwards
    Born in March 1973
    Individual
    Person with significant control
    icon of calendar 2023-11-06 ~ 2023-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressWinnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2021-10-05 ~ 2022-05-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBERWOLF LIMITED

Previous name
VARDANEX LIMITED - 2024-01-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
102023-11-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
23,987 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,571 GBP2023-11-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,571 GBP2025-01-31
Property, Plant & Equipment
Office equipment
20,416 GBP2025-01-31
Property, Plant & Equipment
20,416 GBP2025-01-31
Debtors
545,051 GBP2025-01-31
1 GBP2023-10-31
Cash at bank and in hand
1,038,169 GBP2025-01-31
Current Assets
1,583,220 GBP2025-01-31
1 GBP2023-10-31
Creditors
Amounts falling due within one year
1,430,984 GBP2025-01-31
Net Current Assets/Liabilities
152,236 GBP2025-01-31
1 GBP2023-10-31
Total Assets Less Current Liabilities
172,652 GBP2025-01-31
1 GBP2023-10-31
Net Assets/Liabilities
169,366 GBP2025-01-31
1 GBP2023-10-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
169,365 GBP2025-01-31
Equity
169,366 GBP2025-01-31
1 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002023-11-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
23,987 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,571 GBP2023-11-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,571 GBP2025-01-31
Trade Debtors/Trade Receivables
118,608 GBP2025-01-31
Amounts owed by group undertakings and participating interests
156 GBP2025-01-31
Other Debtors
426,287 GBP2025-01-31
1 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
88,268 GBP2025-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
184,999 GBP2025-01-31
Corporation Tax Payable
Amounts falling due within one year
53,397 GBP2025-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
130,996 GBP2025-01-31
Other Creditors
Amounts falling due within one year
973,324 GBP2025-01-31

  • AMBERWOLF LIMITED
    Info
    VARDANEX LIMITED - 2024-01-06
    Registered number 13661010
    icon of address3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2021-10-05 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.