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 4
  • 1
    Nelson, David Brian
    Head Of Design born in April 1951
    Individual (12 offsprings)
    Officer
    2014-04-09 ~ now
    OF - director → CIF 0
  • 2
    Williams, Christopher
    Director born in November 1968
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 3
    Latham, Stuart Richard
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 4
    PF NEWCO LIMITED - 2021-12-20
    Riverside Three, Albert Wharf, 22 Hester Road, London, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-04-30 ~ now
    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
Ceased 6
  • 1
    Sutcliffe, Mark
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2014-06-30
    OF - secretary → CIF 0
  • 2
    Majidi, Mouzhan
    Architect born in June 1964
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2014-03-28
    OF - director → CIF 0
  • 3
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2007-05-09 ~ 2023-06-30
    OF - director → CIF 0
  • 4
    DE FACTO 1466 LIMITED - 2007-03-23
    22, Hester Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-08-24 ~ 2007-03-23
    PE - director → CIF 0
    2006-08-24 ~ 2007-03-23
    PE - secretary → CIF 0
  • 6
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-08-24 ~ 2007-03-23
    PE - director → CIF 0
parent relation
Company in focus

AMBER BIDCO LIMITED

Previous name
DE FACTO 1411 LIMITED - 2007-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMBER BIDCO LIMITED
    Info
    DE FACTO 1411 LIMITED - 2007-03-23
    Registered number 05916072
    Riverside Three Albert Wharf, 22 Hester Road, London SW11 4AN
    Private Limited Company incorporated on 2006-08-24 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • AMBER BIDCO LIMITED
    S
    Registered number 05916072
    Riverside Three, Albert Wharf, 22 Hester Road, London, England, SW11 4AN
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
  • AMBER BIDCO LIMITED
    S
    Registered number 05916072
    Riverside Three Albert Wharf, Hester Road, London, England, SW11 4AN
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FOSTER & PARTNERS LIMITED - 2006-10-30
    SIR NORMAN FOSTER AND PARTNERS LIMITED - 1999-08-24
    FOSTER ASSOCIATES LIMITED - 1992-02-12
    TRANTERPORT LIMITED - 1983-06-16
    Riverside Three, Albert Wharf, 22 Hester Road, London
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2024-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Riverside Three, 22 Hester Road, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.