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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
    Van Der Zouw, Jan
    Company Director born in June 1954
    Individual (8 offsprings)
    Officer
    2010-05-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (114 offsprings)
    Officer
    2007-07-06 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    De Boer, Johannes Gerbrand
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    2010-05-04 ~ 2011-10-05
    OF - Director → CIF 0
  • 4
    White, David
    Chartered Accountant born in March 1956
    Individual (91 offsprings)
    Officer
    2007-07-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Powell, Martyn Richard
    Individual (82 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Epskamp, Leonardus Nicolaas Johannes
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Shaw, George William
    Director born in July 1940
    Individual (12 offsprings)
    Officer
    1997-11-20 ~ 2007-07-06
    OF - Director → CIF 0
  • 8
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (56 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Carole Elizabeth
    Director born in December 1945
    Individual (9 offsprings)
    Officer
    1997-11-20 ~ 2007-07-06
    OF - Director → CIF 0
    Shaw, Carole Elizabeth
    Director
    Individual (9 offsprings)
    Officer
    1997-11-20 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 10
    Beckers, Marc Tony August
    Company Director born in September 1951
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    WYKO GROUP LIMITED
    01125753
    1, Amberway, Halesowen, West Midlands, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-11-06 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-11-06 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER REALISATIONS NO.6 LIMITED

Period: 2019-11-12 ~ 2021-03-04
Company number: 03461760 01025728... (more)
Registered names
AMBER REALISATIONS NO.6 LIMITED - Dissolved 01025728... (more)
CREDITEND LIMITED - 1997-12-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AMBER REALISATIONS NO.6 LIMITED
    Info
    ERIKS HOSE TECHNOLOGY LIMITED - 2019-11-12
    FLEXIBLE HOSE SUPPLIES LIMITED - 2019-11-12
    G & C S HOLDINGS LIMITED - 2019-11-12
    CREDITEND LIMITED - 2019-11-12
    Registered number 03461760
    Amber Way, Halesowen, West Midlands B62 8WG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-06 and dissolved on 2021-03-04 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ERIKS HOSE TECHNOLOGY LTD
    S
    Registered number 03461760
    1, Amberway, Halesowen, England, B62 8WG
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED
    - now 03547200
    FMI EXTRUSIONS LIMITED - 2000-04-14
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WYKO BEARINGS & TRANSMISSION LIMITED
    - now 01345495 00887705
    FLEXIBLE HOSE SUPPLIES (SLOUGH) LIMITED - 2013-05-21
    FLEXIBLE HOSE SUPPLIES LIMITED - 2008-12-09
    F.H.S. FLEXIBLE HOSE SUPPLIES LIMITED - 1984-10-10
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WYKO-EWB LIMITED
    - now 03547210 01611284
    FLEXIBLE HOSE SUPPLIES (BOLTON) LIMITED - 2013-05-21
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - 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.