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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 19
  • 1
    Rowland, Peter William Stuart
    Lawyer born in July 1941
    Individual (12 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Keogan, Anthony Gerard Francis
    Chartered Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    1998-12-29 ~ 2004-11-23
    OF - Director → CIF 0
  • 3
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Burns, John Anthony
    Group Finance Director born in January 1936
    Individual (7 offsprings)
    Officer
    ~ 1996-01-07
    OF - Director → CIF 0
  • 5
    Connor, Robert Austin
    Individual (41 offsprings)
    Officer
    1993-09-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    March, Luke Henry Walter
    Director born in April 1951
    Individual (27 offsprings)
    Officer
    1993-09-09 ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Stephens, Henry William Knighton
    Individual (8 offsprings)
    Officer
    ~ 1993-09-09
    OF - Secretary → CIF 0
  • 8
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2017-03-21 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 9
    Dolman, Mark Stuart
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Sechiari, Michael John
    Solicitor born in April 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 11
    Carefull, Robert Charles
    Chartered Accountant born in March 1945
    Individual (25 offsprings)
    Officer
    ~ 1996-06-19
    OF - Director → CIF 0
  • 12
    Warren, Richard
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2009-11-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Shrimpton, Richard Douglas
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2016-01-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    Scott Plummer, Andrew Gavin
    Solicitor born in February 1944
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1996-06-19
    OF - Director → CIF 0
  • 15
    Gillbe, John Peter
    Chartered Accountant born in March 1964
    Individual (13 offsprings)
    Officer
    1996-06-19 ~ 2009-10-21
    OF - Director → CIF 0
  • 16
    Hoy, Stephen Michael
    Accountant born in May 1954
    Individual (7 offsprings)
    Officer
    1996-06-19 ~ 1998-12-29
    OF - Director → CIF 0
  • 17
    Joyce, David John
    Accountant born in May 1961
    Individual (19 offsprings)
    Officer
    1997-08-07 ~ 2023-07-11
    OF - Director → CIF 0
  • 18
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-04-30 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 19
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

AMBERDATE LIMITED

Period: 1991-01-16 ~ now
Company number: 02574129
Registered name
AMBERDATE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AMBERDATE LIMITED
    Info
    Registered number 02574129
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1991-01-16 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • AMBERDATE LIMITED
    S
    Registered number 02574129
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LBG EQUITY INVESTMENTS LIMITED
    - now 02412574
    LB MORTGAGES LIMITED
    - 2017-06-23 02412574
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED
    - now 03043825
    RETAIL REVIVAL (BURGESS HILL) LIMITED - 1995-05-01
    HACKREMCO (NO.1021) LIMITED - 1995-04-27
    25 Gresham Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.