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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 2
  • 1
    Panayi, Stavros Costas
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Mr Stavros Costas Panayi
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2022-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Polychronopoulos, Antigoni Maria
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Mrs Antigoni Maria Polychronopoulos
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2022-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

AMBERWELL LTD

Period: 2022-03-11 ~ now
Company number: 13971384
Registered name
AMBERWELL LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
145,080 GBP2025-03-31
145,080 GBP2024-03-31
Debtors
1,035 GBP2025-03-31
Cash at bank and in hand
29,476 GBP2025-03-31
21,132 GBP2024-03-31
Current Assets
30,511 GBP2025-03-31
21,132 GBP2024-03-31
Creditors
Current
152,414 GBP2025-03-31
150,820 GBP2024-03-31
Net Current Assets/Liabilities
-121,903 GBP2025-03-31
-129,688 GBP2024-03-31
Total Assets Less Current Liabilities
23,177 GBP2025-03-31
15,392 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
23,077 GBP2025-03-31
15,292 GBP2024-03-31
Equity
23,177 GBP2025-03-31
15,392 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
145,080 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,035 GBP2025-03-31
Corporation Tax Payable
Current
1,826 GBP2025-03-31
1,875 GBP2024-03-31
Loans received from directors
149,748 GBP2025-03-31
148,105 GBP2024-03-31
Accrued Liabilities
Current
840 GBP2025-03-31
840 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • AMBERWELL LTD
    Info
    Registered number 13971384
    Solar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-11 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.