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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 10
  • 1
    Costa, Ann Fiona
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Vincent, Simon Robert
    Born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stollery, Timothy Andrew
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kimberley
    Born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Atkins, Charles, Hhj
    Born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Oruwari, Victoria Ekenta Nimi
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Bomford, Angelica Maria Lee
    Born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Shum, Chunwai
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Gould, Veronica Ruth
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Pocknell, Jay
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Newman, John Francis
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 2002-10-30
    OF - Director → CIF 0
  • 2
    Hough, Stephen George
    Retired born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2023-10-02
    OF - Director → CIF 0
    Hough, Stephen George
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 3
    Kenyon, Lucy Ann
    Freelance Photographer born in December 1970
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2015-09-23
    OF - Director → CIF 0
    Kenyon, Lucy Ann
    Freelance Photographer
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 4
    Ockelford, George Adam
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 5
    Brooke, Lucinda Jean Susan, Lady
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 2002-10-30
    OF - Director → CIF 0
  • 6
    Tait, Gavin Nicholas
    Architect born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-25 ~ 2012-12-31
    OF - Director → CIF 0
    Tait, Gavin Nicholas
    Architect
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 7
    Hill, Roderic Gordon
    Advertising born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Meynell, Joanna Sally
    Director born in May 1968
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 2002-10-30
    OF - Director → CIF 0
  • 9
    Beresford, Patrick, Lord
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 2002-10-30
    OF - Director → CIF 0
  • 10
    Walker-arnott, William Douglas
    Investment Manager born in November 1981
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Offord, Elizabeth Rebecca
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2011-09-13
    OF - Director → CIF 0
  • 12
    Corbett, Isambard Henry Sibley Panton
    Corporate Finance born in July 1980
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Finniston, Michael David
    Consultant born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Hanbury, Carolyn Sarah
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 2002-10-30
    OF - Director → CIF 0
  • 15
    Walport, Julia Elizabeth, Lady
    Medico-Legal Consultant born in March 1954
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2022-10-04
    OF - Director → CIF 0
    Lady Julia Elizabeth Walport
    Born in March 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Hall, Elisabeth Anne
    Housewife born in February 1970
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Heathcote Drury, Cinnamon Faye
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 18
    Renshaw-ames, Elizabeth Kay
    Non Executive Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2022-10-04
    OF - Director → CIF 0
  • 19
    Stuart-black, Hamish John
    Retired
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 20
    Johnson, Katharine Louise
    Public Relations Manager born in March 1982
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 21
    Tait, Tracy
    Fundraising Manager born in April 1965
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 22
    Pyman, Richard Anthony
    Banker born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Ockelford, George Adam, Professor
    Professor Of Music born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2025-08-13
    OF - Director → CIF 0
  • 24
    Wordsworth, Amanda Susan
    Event Manager born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE AMBER TRUST

Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current assets - Investments
180,618 GBP2016-03-31
183,655 GBP2015-03-31
Cash at bank and in hand
118,790 GBP2016-03-31
50,486 GBP2015-03-31
Current Assets
299,408 GBP2016-03-31
234,141 GBP2015-03-31
Net Current Assets/Liabilities
299,408 GBP2016-03-31
234,141 GBP2015-03-31
Total Assets Less Current Liabilities
299,408 GBP2016-03-31
234,141 GBP2015-03-31
Provisions for liabilities and charges
-67,352 GBP2016-03-31
-73,859 GBP2015-03-31
Net assets/liabilities including pension asset/liability
232,056 GBP2016-03-31
160,282 GBP2015-03-31
Other aggregate reserves
232,056 GBP2016-03-31
160,282 GBP2015-03-31
Shareholder's fund
232,056 GBP2016-03-31
160,282 GBP2015-03-31
Related profiles found in government register
  • THE AMBER TRUST
    Info
    Registered number 03117803
    icon of address64a Princes Way, London SW19 6JF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-10-25 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • THE AMBER TRUST
    S
    Registered number missing
    icon of addressC/o Praxisifm, Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
    Trust
    CIF 1
  • THE AMBER TRUST
    S
    Registered number missing
    icon of addressPo Box 296, C/ Praxisifm Trust Limited, Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey, GY1 4NA
    Trust
    CIF 2
  • THE AMBER TRUST
    S
    Registered number missing
    icon of addressPo Box 296, C/o Praxisifm, Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
    Trust
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    icon of address34a Queen Anne's Gate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -831,544 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    icon of address34a Queen Anne's Gate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HELIOS DAIRY FARM LIMITED - 2010-11-24
    icon of addressCarter House, Pelaw Leazes Lane, Durham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -3,635,995 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    SURVEYAPEX LIMITED - 1996-06-13
    icon of addressUnit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    HELIOS WYNYARD LIMITED - 2005-08-25
    icon of addressWynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,116,168 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-04
    CIF 4 - Ownership of shares – 75% or more → OE

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