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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 2
  • 1
    Polychronopoulos, Antigoni Maria
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
    Mrs Antigoni Maria Polychronopoulos
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Panayi, Stavros Costas
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
    Mr Stavros Costas Panayi
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-03-11 ~ 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

AMBERWELL LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
145,080 GBP2024-03-31
145,080 GBP2023-03-31
Cash at bank and in hand
21,132 GBP2024-03-31
11,587 GBP2023-03-31
Creditors
Current
150,820 GBP2024-03-31
149,271 GBP2023-03-31
Net Current Assets/Liabilities
-129,688 GBP2024-03-31
-137,684 GBP2023-03-31
Total Assets Less Current Liabilities
15,392 GBP2024-03-31
7,396 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
15,292 GBP2024-03-31
7,296 GBP2023-03-31
Equity
15,392 GBP2024-03-31
7,396 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-03-11 ~ 2023-03-31
Investment Property - Fair Value Model
145,080 GBP2023-03-31
Corporation Tax Payable
Current
1,875 GBP2024-03-31
1,782 GBP2023-03-31
Loans received from directors
148,105 GBP2024-03-31
146,649 GBP2023-03-31
Accrued Liabilities
Current
840 GBP2024-03-31
840 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • AMBERWELL LTD
    Info
    Registered number 13971384
    icon of addressSolar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-11 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.