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 2
  • 1
    Fissenden, John
    Life And Pensions born in July 1968
    Individual (13 offsprings)
    Officer
    2003-08-18 ~ now
    OF - Director → CIF 0
    Mr John Fissenden
    Born in July 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Fissenden, Paula
    Secretary
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Fissenden, John
    Life And Pensions
    Individual (13 offsprings)
    Officer
    2003-08-18 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 2
    Markham, Leo Sargent
    Life And Pensions born in March 1953
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2004-08-10
    OF - Director → CIF 0
  • 3
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Director → CIF 0
  • 4
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER WEALTH CREATION LIMITED

Standard Industrial Classification
65110 - Life Insurance
65201 - Life Reinsurance
Brief company account
Creditors
Current
-54,196 GBP2024-01-31
-72,918 GBP2023-01-31
Net Current Assets/Liabilities
756,383 GBP2024-01-31
Total Assets Less Current Liabilities
1,416,945 GBP2024-01-31
1,072,681 GBP2023-01-31
Net Assets/Liabilities
1,022,853 GBP2024-01-31
963,475 GBP2023-01-31
Average Number of Employees
142023-02-01 ~ 2024-01-31

  • 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 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.