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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 5
  • 1
    Fissenden, John
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2003-08-18 ~ now
    OF - Director → CIF 0
    Fissenden, John
    Individual (15 offsprings)
    Officer
    2003-08-18 ~ 2004-08-10
    OF - Secretary → CIF 0
    Mr John Fissenden
    Born in July 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
  • 2
    Markham, Leo Sargent
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2003-08-18 ~ 2004-08-10
    OF - Director → CIF 0
  • 3
    Fissenden, Paula
    Individual (4 offsprings)
    Officer
    2004-08-10 ~ now
    OF - Secretary → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Director → CIF 0
  • 5
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER WEALTH CREATION LIMITED

Period: 2003-08-18 ~ now
Company number: 04870073
Registered name
AMBER WEALTH CREATION LIMITED - now
Recent Standard Industrial Classification
65110 - Life Insurance
65201 - Life Reinsurance
Brief company account
Creditors
Current
-169,555 GBP2025-01-31
-54,196 GBP2024-01-31
Net Current Assets/Liabilities
-50,767 GBP2025-01-31
Total Assets Less Current Liabilities
1,389,256 GBP2025-01-31
1,416,945 GBP2024-01-31
Net Assets/Liabilities
1,118,563 GBP2025-01-31
1,022,853 GBP2024-01-31
Average Number of Employees
182024-02-01 ~ 2025-01-31

  • AMBER WEALTH CREATION LIMITED
    Info
    Registered number 04870073
    Prosperity House, Hanborough Business Park, Long Hanborough, Oxfordshire OX29 8SB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.