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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 3
  • 1
    Tupling, Sophie Mary Kate
    Born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
    Tupling, Sophie Mary Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Morewood, David
    Born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ now
    OF - Director → CIF 0
    David Morewood
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Davies, Nicola Mary
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Vandelli, Elaine
    Stocktaker born in July 1952
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2006-03-16
    OF - Director → CIF 0
    Vandelli, Elaine
    Stocktaker
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 2
    Lindsay, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-18 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 3
    Unwin, Jeanie
    Director born in October 1956
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1996-09-10
    OF - Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-01-17 ~ 1995-01-17
    PE - Nominee Director → CIF 0
  • 5
    GREYS FM LIMITED - now
    COUNTSECURE LIMITED - 1991-03-15
    GREYS SECRETARIAL SERVICES LIMITED - 2024-09-03
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent, 50 offsprings)
    Officer
    2006-03-16 ~ 2023-02-14
    PE - Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-01-17 ~ 1995-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER VALLEY LIMITED

Previous name
AMBER VALLEY DEVELOPMENTS LIMITED - 2011-02-11
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
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD
    PRIVATE LIMITED COMPANY incorporated on 1995-01-17 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • AMBER VALLEY LIMITED
    S
    Registered number 3010792
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire, England, CV21 2SD
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2016-02-25
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.