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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
Active 1
  • Bianco, Edward James
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Edward James Bianco
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 10
  • 1
    Williams, David Anthony
    Individual
    Officer
    2014-03-28 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 2
    Mr Edward James Bianco
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2022-07-06 ~ 2022-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Andersson Centeno, Marie Christine
    Individual
    Officer
    2015-02-03 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 4
    Secunda, Debra Lynn Simpson
    Individual
    Officer
    2017-10-30 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 5
    Rutledge, Neil Michael
    Chartered Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Scrivens, David James
    Chartered Accountant born in July 1975
    Individual (15 offsprings)
    Officer
    2013-12-19 ~ 2024-12-23
    OF - Director → CIF 0
    Mr David James Scrivens
    Born in July 1975
    Individual (15 offsprings)
    Person with significant control
    2022-07-04 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Middleton, Anthony Charles
    General Manager born in May 1977
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 8
    9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,414,172 GBP2024-10-31
    Person with significant control
    2022-10-06 ~ 2024-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    WEALTH CLUB ASSET MANAGEMENT LIMITED - now
    CLUBFINANCE LTD.
    - 2019-03-30
    Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,906,325 GBP2023-06-30
    Officer
    2015-08-20 ~ 2017-10-30
    PE - Secretary → CIF 0
  • 10
    CLUBFINANCE PROJECT FINANCE LTD - 2018-03-13
    CLUBFINANCE WIND VENTURES LIMITED - 2011-11-11
    64-66, Clubfinance House, Queensway, Hemel Hempstead, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,939,584 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMBERSIDE ACCOUNTING LTD

Previous name
CLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-10-31
0 GBP2016-10-31
Property, Plant & Equipment
0 GBP2017-10-31
0 GBP2016-10-31
Fixed Assets - Investments
0 GBP2017-10-31
0 GBP2016-10-31
Fixed Assets
0 GBP2017-10-31
0 GBP2016-10-31
Total Inventories
0 GBP2017-10-31
0 GBP2016-10-31
Debtors
0 GBP2017-10-31
1,029 GBP2016-10-31
Cash at bank and in hand
5,129 GBP2017-10-31
5,979 GBP2016-10-31
Current assets - Investments
0 GBP2017-10-31
0 GBP2016-10-31
Current Assets
5,129 GBP2017-10-31
7,008 GBP2016-10-31
Creditors
Amounts falling due within one year
-1,469 GBP2017-10-31
-2,956 GBP2016-10-31
Net Current Assets/Liabilities
3,660 GBP2017-10-31
4,052 GBP2016-10-31
Total Assets Less Current Liabilities
3,660 GBP2017-10-31
4,052 GBP2016-10-31
Creditors
Amounts falling due after one year
-100,434 GBP2017-10-31
-100,434 GBP2016-10-31
Net Assets/Liabilities
-96,774 GBP2017-10-31
-96,382 GBP2016-10-31
Equity
Called up share capital
1,000 GBP2017-10-31
1,000 GBP2016-10-31
Share premium
0 GBP2017-10-31
0 GBP2016-10-31
Revaluation reserve
0 GBP2017-10-31
0 GBP2016-10-31
Retained earnings (accumulated losses)
-97,774 GBP2017-10-31
-97,382 GBP2016-10-31
Equity
-96,774 GBP2017-10-31
-96,382 GBP2016-10-31
Average Number of Employees
02016-11-01 ~ 2017-10-31
02015-11-01 ~ 2016-10-31
Debtors
Amounts falling due after one year
0 GBP2017-10-31
1,029 GBP2016-10-31
Related profiles found in government register
  • AMBERSIDE ACCOUNTING LTD
    Info
    CLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-31
    Registered number 08821125
    1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead HP2 4TP
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • AMBERSIDE ACCOUNTING LTD
    S
    Registered number missing
    C/o Amberside Accounting Ltd, Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP
    CIF 1
  • AMBERSIDE ACCOUNTING LTD
    S
    Registered number 08821125
    9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    GAG390 LIMITED - 2014-05-23
    C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -1,480,241 GBP2019-05-01 ~ 2020-04-30
    Officer
    2020-08-05 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    -680,621 GBP2023-12-31
    Officer
    2023-10-26 ~ now
    CIF 22 - Secretary → ME
Ceased 22
  • 1
    CLUBFINANCE PROJECT FINANCE LTD - 2018-03-13
    CLUBFINANCE WIND VENTURES LIMITED - 2011-11-11
    Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,939,584 GBP2024-03-31
    Officer
    2014-02-13 ~ 2015-10-30
    CIF 24 - Secretary → ME
  • 2
    Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    96,467 GBP2016-10-31
    Officer
    2022-07-25 ~ 2024-09-30
    CIF 6 - Secretary → ME
  • 3
    AMBERSIDE DEVELOPMENT LTD - 2021-12-07
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9 GBP2021-10-31
    Officer
    2021-04-12 ~ 2024-12-17
    CIF 20 - Secretary → ME
  • 4
    9 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,414,172 GBP2024-10-31
    Officer
    2022-07-19 ~ 2025-02-14
    CIF 7 - Secretary → ME
  • 5
    Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,220 GBP2024-10-31
    Officer
    2023-02-27 ~ 2024-09-30
    CIF 16 - Secretary → ME
  • 6
    AMBERSIDE SYSTEMS LTD - 2024-01-24
    AMBERSIDE SERVICES LTD - 2023-03-29
    AMBERSIDE ACCOUNTING SERVICES LTD - 2017-10-30
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,954 GBP2024-10-31
    Officer
    2022-08-15 ~ 2025-01-31
    CIF 17 - Secretary → ME
  • 7
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,168 GBP2024-10-31
    Officer
    2021-08-06 ~ 2025-03-04
    CIF 3 - Secretary → ME
  • 8
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,054 GBP2024-10-31
    Officer
    2020-11-05 ~ 2025-03-04
    CIF 18 - Secretary → ME
  • 9
    Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    388,207 GBP2024-12-31
    Officer
    2019-03-19 ~ 2024-09-30
    CIF 19 - Secretary → ME
  • 10
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-02 ~ 2024-12-17
    CIF 4 - Secretary → ME
  • 11
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ 2024-12-17
    CIF 2 - Secretary → ME
  • 12
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 13 - Secretary → ME
  • 13
    5 King William Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,754,355 GBP2025-03-31
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 9 - Secretary → ME
  • 14
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 21 - Secretary → ME
  • 15
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 11 - Secretary → ME
  • 16
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 14 - Secretary → ME
  • 17
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 15 - Secretary → ME
  • 18
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -99 GBP2024-03-31
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 10 - Secretary → ME
  • 19
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,281 GBP2024-03-31
    Officer
    2023-11-23 ~ 2025-07-25
    CIF 8 - Secretary → ME
  • 20
    5 King William Street, C/o Daiwa International Capital Partners Limited, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,281 GBP2024-03-31
    Officer
    2023-11-23 ~ 2025-07-29
    CIF 12 - Secretary → ME
  • 21
    1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Person with significant control
    2022-09-02 ~ 2025-09-12
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 22
    9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-01 ~ 2025-03-04
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.