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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 10
  • 1
    Thompson, Warren, Mr.
    Born in August 1974
    Individual (52 offsprings)
    Officer
    2007-06-27 ~ 2010-05-19
    OF - Director → CIF 0
  • 2
    Mistry, Minakumari
    Born in September 1963
    Individual (1 offspring)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Sheila
    Born in June 1954
    Individual (1 offspring)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Herbert, Justin William
    Born in May 1968
    Individual (367 offsprings)
    Officer
    2010-05-19 ~ 2015-07-22
    OF - Director → CIF 0
  • 5
    Andrews, David
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2023-04-27
    OF - Director → CIF 0
  • 6
    Hirst, Stephen Jeremy
    Born in August 1965
    Individual (66 offsprings)
    Officer
    2007-06-27 ~ 2010-05-19
    OF - Director → CIF 0
  • 7
    Kay, David
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 8
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2013-08-15 ~ 2015-07-22
    OF - Director → CIF 0
    2010-05-19 ~ now
    OF - Secretary → CIF 0
  • 9
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    2, Wellington Place, Leeds, West Yorkshire
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2007-06-27 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 10
    RMG ASSET MANAGEMENT LIMITED
    - now 04188130
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2010-05-19 ~ 2010-05-19
    OF - Director → CIF 0
    2010-05-19 ~ 2013-08-15
    OF - Director → CIF 0
parent relation
Company in focus

AMBER WHARF MANAGEMENT COMPANY LIMITED

Period: 2007-06-27 ~ now
Company number: 06294953
Registered name
AMBER WHARF MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • AMBER WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06294953
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-06-27 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.