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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 15
  • 1
    May, Brian Ward
    Director born in May 1951
    Individual (79 offsprings)
    Officer
    2011-02-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2008-11-24 ~ 2008-12-11
    OF - Director → CIF 0
  • 3
    Instone, Richard Ralph
    Director born in August 1960
    Individual (15 offsprings)
    Officer
    2011-02-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Liebenberg, Andries Petrus
    Director born in December 1967
    Individual (30 offsprings)
    Officer
    2016-09-30 ~ 2025-01-22
    OF - Director → CIF 0
  • 5
    Jackson, David Malcolm
    Director born in December 1947
    Individual (22 offsprings)
    Officer
    2009-02-18 ~ 2011-02-23
    OF - Director → CIF 0
  • 6
    Whittaker, Mark Stuart
    Solicitor born in February 1975
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2009-02-18
    OF - Director → CIF 0
    Whittaker, Mark Stuart
    Solicitor
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 7
    Scott, Paul
    Engineer born in August 1964
    Individual (57 offsprings)
    Officer
    2012-07-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 8
    Toffolo, Daniel Warren
    Chartered Accountant born in July 1968
    Individual (27 offsprings)
    Officer
    2011-02-23 ~ 2019-07-24
    OF - Director → CIF 0
    Toffolo, Daniel Warren
    Individual (27 offsprings)
    Officer
    2009-02-18 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 9
    Naish, Richard David Charles
    Solicitor born in October 1972
    Individual (24 offsprings)
    Officer
    2008-12-11 ~ 2009-02-18
    OF - Director → CIF 0
  • 10
    Finn, Andrew Mark
    Director born in June 1967
    Individual (34 offsprings)
    Officer
    2019-07-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Swire, Ian
    Director born in March 1963
    Individual (39 offsprings)
    Officer
    2009-02-18 ~ 2011-02-23
    OF - Director → CIF 0
  • 12
    Ellison, Simon James
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 13
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 14
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Secretary → CIF 0
  • 15
    RENEW HOLDINGS PLC
    RENEW HOLDINGS PLC. - now 00650447 05485409
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    Yew Trees, Main Street North, Aberford, Leeds, England
    Active Corporate (37 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMCO GROUP HOLDINGS LIMITED

Period: 2009-03-17 ~ now
Company number: 06756943
Registered names
AMCO GROUP HOLDINGS LIMITED - now
AMBER THREE LIMITED - 2009-03-17
WEB-CHAT LIMITED - 2008-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMCO GROUP HOLDINGS LIMITED
    Info
    AMBER GROUP HOLDINGS LIMITED - 2009-03-17
    AMBER THREE LIMITED - 2009-03-17
    WEB-CHAT LIMITED - 2009-03-17
    Registered number 06756943
    3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2008-11-24 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • AMBER THREE LIMITED
    S
    Registered number missing
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands (british)
    LIMITED COMPANY
    CIF 1
  • AMCO GROUP HOLDINGS LIMITED
    S
    Registered number 06756943
    Yew Trees, Main Street North, Aberford, Leeds, England, LS25 3AA
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMBER SERVICES CONSULTANCY LLP
    OC401153
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    AMCO GROUP LIMITED
    - now 06476276
    NEW PICTURE LIMITED - 2008-03-03
    3125 Thorpe Park, Leeds, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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