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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 9
  • 1
    Vandelli, Elaine
    Stocktaker born in June 1952
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2006-03-16
    OF - Director → CIF 0
    Vandelli, Elaine
    Stocktaker
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 2
    Unwin, Jeanie
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1996-09-10
    OF - Director → CIF 0
  • 3
    Davies, Nicola Mary
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Tupling, Sophie Mary Kate
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Tupling, Sophie Mary Kate
    Individual (3 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Lindsay, Anne
    Individual (8 offsprings)
    Officer
    1995-08-18 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 6
    Morewood, David
    Born in February 1954
    Individual (9 offsprings)
    Officer
    1995-08-18 ~ now
    OF - Director → CIF 0
    David Morewood
    Born in February 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-01-17 ~ 1995-01-17
    OF - Nominee Director → CIF 0
  • 8
    GREYS FM LIMITED - now
    GREYS SECRETARIAL SERVICES LIMITED - 2024-09-03 02535070
    COUNTSECURE LIMITED - 1991-03-15
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (4 parents, 114 offsprings)
    Officer
    2006-03-16 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-01-17 ~ 1995-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER VALLEY LIMITED

Period: 2011-02-11 ~ now
Company number: 03010792
Registered names
AMBER VALLEY LIMITED - now
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

Related profiles found in government register
  • AMBER VALLEY LIMITED
    Info
    AMBER VALLEY DEVELOPMENTS LIMITED - 2011-02-11
    Registered number 03010792
    The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD
    PRIVATE LIMITED COMPANY incorporated on 1995-01-17 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • AMBER VALLEY LIMITED
    S
    Registered number 3010792
    The Robbins Building, Albert Street, Rugby, Warwickshire, England, CV21 2SD
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBER VALLEY DEVELOPMENTS LLP
    OC362146 03010792
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2012-01-01 ~ 2016-02-25
    CIF 1 - LLP Member → ME

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