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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 13
  • 1
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    1995-12-13 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Harding, Grahame William
    Company Director born in July 1938
    Individual (18 offsprings)
    Officer
    1995-12-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2012-12-31 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2012-12-31 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 5
    Eaton, Derek
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Bramall, Janine
    Finance Director born in October 1972
    Individual (67 offsprings)
    Officer
    2012-12-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2013-09-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    French, Anthony William
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2001-04-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Emson, Colin Jack
    Born in July 1941
    Individual (132 offsprings)
    Officer
    2001-04-11 ~ 2008-01-23
    OF - Director → CIF 0
  • 11
    TYCO HOLDINGS (U.K.) LIMITED - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (39 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBERWELL HOLDINGS LIMITED

Period: 1995-12-13 ~ 2020-10-13
Company number: 03137494
Registered name
AMBERWELL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMBERWELL HOLDINGS LIMITED
    Info
    Registered number 03137494
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 and dissolved on 2020-10-13 (24 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • AMBERWELL HOLDINGS LIMITED
    S
    Registered number 03137494
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIRST CITY CARE (LONDON) LIMITED
    - now 02855152
    FIRST CITY CARE (LONDON) PLC
    - 2018-03-07 02855152
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VALID ACCESS LIMITED
    - now 03153751
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.