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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Higgins, Tom Ieaun Rhys
    Lawn & Weed Expert born in September 1975
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2020-06-10
    OF - Director → CIF 0
    Mr Tom Ieaun Rhys Higgins
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2020-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Higgins, Alison Jane
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mrs Alison Jane Higgins
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Higgins, Thomas Ieuan Elis
    Accounts Manager born in May 1997
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ 2025-05-02
    OF - Director → CIF 0
  • 4
    Higgins, Robert William
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Higgins, Robert William
    Director born in September 1956
    Individual (18 offsprings)
    2009-01-12 ~ 2014-02-01
    OF - Director → CIF 0
    Higgins, William
    Lawn & Weed Expert born in August 1992
    Individual (18 offsprings)
    Officer
    2014-02-01 ~ 2020-06-10
    OF - Director → CIF 0
    Higgins, Robert William
    Company Director born in September 1956
    Individual (18 offsprings)
    Officer
    2020-06-10 ~ 2023-08-01
    OF - Director → CIF 0
    Higgins, William John Rhys
    Chartered Surveyor born in August 1992
    Individual (18 offsprings)
    Officer
    2025-02-06 ~ 2025-05-02
    OF - Director → CIF 0
    Mr Robert William Higgins
    Born in September 1956
    Individual (18 offsprings)
    Person with significant control
    2024-10-20 ~ now
    PE - Has significant influence or control → CIF 0
    Mr William John Rhys Higgins
    Born in August 1992
    Individual (18 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-06-10
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Robert William Higgins
    Born in September 1956
    Individual (18 offsprings)
    Person with significant control
    2020-06-10 ~ 2023-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Taylor, Duncan Whittington
    Director born in October 1939
    Individual (15 offsprings)
    Officer
    2007-01-11 ~ 2009-03-04
    OF - Director → CIF 0
  • 6
    Clarke, Ross Daniel
    Company Director born in May 1986
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 7
    Davison-sebry, Philip
    Director born in March 1957
    Individual (33 offsprings)
    Officer
    2007-01-11 ~ 2011-08-31
    OF - Director → CIF 0
    Davison-sebry, Philip
    Director
    Individual (33 offsprings)
    Officer
    2007-01-11 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-01-11 ~ 2007-01-16
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-01-11 ~ 2007-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERBLEND LIMITED

Period: 2007-01-11 ~ now
Company number: 06049264
Registered name
AMBERBLEND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
139 GBP2023-12-31
Debtors
52,451 GBP2024-12-31
43,944 GBP2023-12-31
Cash at bank and in hand
84,586 GBP2024-12-31
44,241 GBP2023-12-31
Current Assets
137,037 GBP2024-12-31
88,185 GBP2023-12-31
Net Current Assets/Liabilities
94,064 GBP2024-12-31
79,023 GBP2023-12-31
Net Assets/Liabilities
94,064 GBP2024-12-31
79,162 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
93,964 GBP2024-12-31
79,062 GBP2023-12-31
Equity
94,064 GBP2024-12-31
79,162 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,093 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,954 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
139 GBP2023-12-31
Other Debtors
52,451 GBP2024-12-31
43,944 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,449 GBP2024-12-31
225 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-3,033 GBP2024-12-31
8,303 GBP2023-12-31
Other Creditors
Amounts falling due within one year
41,557 GBP2024-12-31
634 GBP2023-12-31
  • AMBERBLEND LIMITED
    Info
    Registered number 06049264
    Tyn Y Cae Cottage, Peterston-super-ely, Cardiff CF5 6NE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.