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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 6
  • 1
    Till, Mandy
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Streeter, Andrew William
    Individual (46 offsprings)
    Officer
    2007-12-20 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 3
    Holder, Edward Martin
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
    Edward Martin Holder
    Born in December 1977
    Individual (9 offsprings)
    Person with significant control
    2017-04-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Holder, Daniel James
    Director born in July 1975
    Individual (7 offsprings)
    Officer
    2007-12-20 ~ 2011-09-19
    OF - Director → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2007-12-13 ~ 2007-12-14
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2007-12-13 ~ 2007-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER MILL HOLDINGS LTD

Period: 2007-12-13 ~ 2023-06-27
Company number: 06452648
Registered name
AMBER MILL HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Current assets - Investments
453,333 GBP2021-12-31
453,333 GBP2020-12-31
Creditors
Amounts falling due within one year
13,924 GBP2021-12-31
13,924 GBP2020-12-31
Net Current Assets/Liabilities
439,409 GBP2021-12-31
439,409 GBP2020-12-31
Total Assets Less Current Liabilities
439,409 GBP2021-12-31
439,409 GBP2020-12-31
Net Assets/Liabilities
439,409 GBP2021-12-31
439,409 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
Capital redemption reserve
329,500 GBP2021-12-31
329,500 GBP2020-12-31
Retained earnings (accumulated losses)
109,709 GBP2021-12-31
109,709 GBP2020-12-31
Equity
439,409 GBP2021-12-31
439,409 GBP2020-12-31
Other Creditors
Amounts falling due within one year
13,924 GBP2021-12-31
13,924 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2021-12-31
50 shares2020-12-31
Par Value of Share
Class 4 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2021-12-31
50 shares2020-12-31

  • AMBER MILL HOLDINGS LTD
    Info
    Registered number 06452648
    Sterling Advisory Ltd, The Hemington Millhouse Bus Cent, Station Road, Castle Donington DE74 2NJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 and dissolved on 2023-06-27 (15 years 6 months). The status of the company number is Dissolved.
    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.