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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 3
  • 1
    Lomas, David James
    Born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ now
    OF - Director → CIF 0
    Mr David James Lomas
    Born in July 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Scowcroft, Daniel Philip
    Born in January 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
    Mr Daniel Philip Scowcroft
    Born in January 1991
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address9, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,220 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Rutledge, Neil Michael
    Chartered Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2021-11-09
    OF - Director → CIF 0
  • 2
    Rhoden, Philip Keith, Dr
    Chartered Accountant born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Scrivens, David James
    Chartered Accountant born in July 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2022-09-07
    OF - Director → CIF 0
    Mr David James Scrivens
    Born in July 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-03-18 ~ 2022-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Secunda, Debra Lynn Simpson
    Individual
    Officer
    icon of calendar 2018-01-09 ~ 2022-07-25
    OF - Secretary → CIF 0
  • 5
    AMBERSIDE ADVISORS LTD - now
    CLUBFINANCE WIND VENTURES LIMITED - 2011-11-11
    icon of addressCharleston House, 13 High Street, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,939,584 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-25
    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
    2018-09-25 ~ 2022-03-18
    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
  • 6
    WEALTH CLUB ASSET MANAGEMENT LIMITED - now
    CLUBFINANCE LTD.
    - 2019-03-30
    icon of address9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,906,325 GBP2023-06-30
    Officer
    2015-03-10 ~ 2018-01-09
    PE - Secretary → CIF 0
  • 7
    CLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-31
    icon of address9 Amberside House, Wood Lane, Hemel Hempstead, Herts, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -96,774 GBP2017-10-31
    Officer
    2022-07-25 ~ 2024-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBERSIDE CAPITAL LTD

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
831 GBP2016-10-31
1,068 GBP2015-10-31
Debtors
26,789 GBP2016-10-31
26,311 GBP2015-10-31
Cash at bank and in hand
69,678 GBP2016-10-31
102,297 GBP2015-10-31
Current Assets
96,467 GBP2016-10-31
128,608 GBP2015-10-31
Current liabilities
-20,692 GBP2016-10-31
-47,078 GBP2015-10-31
Net Current Assets/Liabilities
75,775 GBP2016-10-31
81,530 GBP2015-10-31
Net assets/liabilities including pension asset/liability
76,606 GBP2016-10-31
82,598 GBP2015-10-31
Called-up share capital
101,000 GBP2016-10-31
101,000 GBP2015-10-31
Retained earnings
-24,394 GBP2016-10-31
-18,402 GBP2015-10-31
Capital employed
76,606 GBP2016-10-31
82,598 GBP2015-10-31
Cost/valuation of tangible fixed assets
1,180 GBP2016-10-31
1,180 GBP2015-10-31
Depreciation of tangible fixed assets
349 GBP2016-10-31
112 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
237 GBP2015-11-01 ~ 2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 2 ordinary share
100,000 GBP2016-10-31
100,000 GBP2015-10-31
All ordinary shares
101,000 GBP2016-10-31
101,000 GBP2015-10-31
Related profiles found in government register
  • AMBERSIDE CAPITAL LTD
    Info
    Registered number 09479851
    icon of addressBourne House, Prince Edward Street, Berkhamsted, Hertfordshire HP4 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • AMBERSIDE CAPITAL LTD
    S
    Registered number 09479851
    icon of address9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AMBERSIDE CAPITAL LTD
    S
    Registered number 09479851
    icon of addressAmberside House, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TP
    Private Limited Company in England & Wales, Uk
    CIF 2
  • AMBERSIDE CAPITAL LTD
    S
    Registered number 09479851
    icon of addressAmberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TP
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressBourne House, Prince Edward Street, Berkhamsted, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    AMBERSIDE ALP PLC - 2022-11-11
    icon of address1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,109,162 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-31 ~ 2022-03-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address9 Amberside House, Wood Lane, Hemel Hempstead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2021-09-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.