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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 7
  • 1
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (114 offsprings)
    Officer
    2017-01-05 ~ 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
    Tanner, Ben Trevor
    Born in October 1976
    Individual (18 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Amanda Elizabeth
    Individual (201 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2017-01-05 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Leto, Michelangelo
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 7
    AMBER RETIREMENT LIVING LIMITED
    - now 10547340
    AMBER GRANT TAYLOR DEV CO LIMITED - 2020-05-21 10547340
    3 More London Riverside, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBER (BALSALL COMMON) HOLDINGS LIMITED

Period: 2017-01-05 ~ now
Company number: 10548309
Registered name
AMBER (BALSALL COMMON) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMBER (BALSALL COMMON) HOLDINGS LIMITED
    Info
    Registered number 10548309
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-05 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • AMBER (BALSALL COMMON) HOLDINGS LIMITED
    S
    Registered number 10548309
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBANY MEADOWS LIMITED
    - now 08153221
    MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED
    - 2017-08-01 08153221
    MINTON HEALTH CARE (MALVERN) LIMITED - 2013-08-02
    3 More London Riverside, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-01-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.