logo
explain how to read the page

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 5
  • 1
    Finch, Alexander John
    Born in October 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Born in April 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
    Woods, Amanda Elizabeth
    Individual (184 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Tait, Gavin Richard
    Born in May 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Leto, Michelangelo
    Born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
  • 5
    ALNERY NO. 2848 LIMITED - 2009-03-20
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Frost, Giles James
    Solicitor born in October 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2849 LIMITED - 2009-03-20
    icon of address3 More London Riverside, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2017-01-03 ~ 2024-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBER AL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMBER AL HOLDINGS LIMITED
    Info
    Registered number 10544724
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-03 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • AMBER AL HOLDINGS LIMITED
    S
    Registered number 10544724
    icon of address3 More London Riverside, London, England, SE1 2AQ
    Corporate in Companies House, England And Wales
    CIF 1
  • AMBER AL HOLDINGS LIMITED
    S
    Registered number 10544724
    icon of address3, More London Riverside, London, United Kingdom, United Kingdom, SE1 2AQ
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AMBER ESTATES MANAGEMENT LIMITED - 2019-01-11
    icon of address3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    AMBER GRANT TAYLOR DEV CO LIMITED - 2020-05-21
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • LAUREATE GARDENS ESTATES MANAGEMENT LIMITED - 2020-01-02
    icon of address3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-16 ~ 2024-06-17
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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