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 3
  • 1
    Samuels, Sam
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Sam Samuels
    Born in October 1948
    Individual (9 offsprings)
    Person with significant control
    2016-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Samuels, Alexander James
    Student born in March 1984
    Individual (14 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Susan Carolyn Samuels
    Born in May 1949
    Individual (5 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Samuels, Sam
    Solicitor (Retired) born in October 1948
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Samuels, Susan Carolyn
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    ~ 2024-10-30
    OF - Director → CIF 0
parent relation
Company in focus

AMBERWAVE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Current Assets
1,666 GBP2024-03-31
565 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,664 GBP2024-03-31
-563 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • AMBERWAVE LIMITED
    Info
    Registered number 02164694
    Cowfields Farm, Rotherfield Greys, Henley On Thames, Oxfordshire RG9 4PX
    Private Limited Company incorporated on 1987-09-15 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.