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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 9
  • 1
    Williams, Christopher
    Chartered Accountant born in November 1968
    Individual (31 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Sutcliffe, Mark
    Individual (6 offsprings)
    Officer
    2007-03-23 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Latham, Stuart Richard
    Architect born in May 1966
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Majidi, Mouzhan
    Architect born in June 1964
    Individual (16 offsprings)
    Officer
    2007-03-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Nelson, David Brian
    Head Of Design born in April 1951
    Individual (12 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (38 offsprings)
    Officer
    2007-05-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2007-01-24 ~ 2007-03-23
    OF - Director → CIF 0
    2007-01-24 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 8
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2007-01-24 ~ 2007-03-23
    OF - Director → CIF 0
  • 9
    FOSTER + PARTNERS HOLDINGS LIMITED
    - now 05976343 12035007
    FOSTER + PARTNERS GROUP LIMITED - 2019-10-15 05976343 13572446... (more)
    AMBER HOLDCO LIMITED - 2008-07-30
    DE FACTO 1421 LIMITED - 2007-03-23
    Riverside, Three Albert Wharf, Hester Road, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBER MIDCO LIMITED

Period: 2007-03-23 ~ 2025-10-08
Company number: 06065288 05916072
Registered names
AMBER MIDCO LIMITED - Dissolved 05916072
DE FACTO 1466 LIMITED - 2007-03-23 06184997... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMBER MIDCO LIMITED
    Info
    DE FACTO 1466 LIMITED - 2007-03-23
    Registered number 06065288
    Riverside Three Albert Wharf, 22 Hester Road, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 and dissolved on 2025-10-08 (18 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • AMBER MIDCO LIMITED
    S
    Registered number 06065288
    22, Hester Road, London, England, SW11 4AN
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBER BIDCO LIMITED
    - now 05916072 06065288
    DE FACTO 1411 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    CIF 1 - 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.