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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 9
  • 1
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2017-01-04 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Leto, Michelangelo
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Tanner, Ben Trevor
    Born in October 1976
    Individual (18 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Amanda Elizabeth
    Individual (201 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (114 offsprings)
    Officer
    2017-01-04 ~ 2023-02-23
    OF - Director → CIF 0
  • 7
    Grant, Nicholas Rory Alexander
    Property Developer born in July 1974
    Individual (22 offsprings)
    Officer
    2017-01-04 ~ 2020-01-27
    OF - Director → CIF 0
  • 8
    Taylor, Simon Anthony
    Real Estate Investor born in June 1962
    Individual (53 offsprings)
    Officer
    2017-01-04 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    AMBER AL HOLDINGS LIMITED
    10544724
    3 More London Riverside, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-01-04 ~ 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
parent relation
Company in focus

AMBER RETIREMENT LIVING LIMITED

Period: 2020-05-21 ~ now
Company number: 10547340
Registered names
AMBER RETIREMENT LIVING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMBER RETIREMENT LIVING LIMITED
    Info
    AMBER GRANT TAYLOR DEV CO LIMITED - 2020-05-21
    Registered number 10547340
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-04 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • AMBER RETIREMENT LIVING LIMITED
    S
    Registered number 10547340
    3 More London Riverside, London, England, SE1 2AQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBER (BALSALL COMMON) HOLDINGS LIMITED
    10548309
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-05 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.