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 2
  • 1
    Cuckson, Gail
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
    Mrs Gail Cuckson
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2022-01-31 ~ now
    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
  • 2
    Cuckson, Andrew
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Cuckson
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2022-01-31 ~ now
    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
Ceased 2
  • 1
    South, Sarah
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2017-12-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    South, Patrick
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    2017-12-27 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

AMBER GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
116,950 GBP2023-06-30
116,950 GBP2022-06-30
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Current Assets
117,050 GBP2023-06-30
117,050 GBP2022-06-30
Creditors
Amounts falling due within one year
116,951 GBP2023-06-30
116,951 GBP2022-06-30
Net Current Assets/Liabilities
99 GBP2023-06-30
99 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-06-30
Non-current
1 GBP2023-06-30
1 GBP2022-06-30
Other Debtors
116,950 GBP2023-06-30
116,950 GBP2022-06-30
Other Creditors
Amounts falling due within one year
116,951 GBP2023-06-30
116,951 GBP2022-06-30

Related profiles found in government register
  • AMBER GROUP HOLDINGS LIMITED
    Info
    Registered number 11124901
    C/o Denka U.k. Ltd Unit 5a Broom Business Park, Bridgeway, Chesterfield S41 9QG
    Private Limited Company incorporated on 2017-12-27 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • AMBER GROUP HOLDINGS LTD
    S
    Registered number 11124901
    C/o Denka U.k. Ltd, Broombank Road, Sheepbridge, Chesterfield, S41 9QJ
    Private Limited Company By Shares in United Kingdom
    CIF 1
  • AMBER GROUP HOLDINGS LTD
    S
    Registered number 11124901
    C/o Denka U.k. Ltd, Broombank Road, Sheepbridge, Chesterfield, United Kingdom, S41 9QJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DENTAL EXPRESS SUPPLIES LIMITED - 2018-09-06
    Unit 5a Broom Business Park, Bridge Way, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -107,222 GBP2023-06-30
    Person with significant control
    2018-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Whitwick Business Park, Stenson Road, Coalville, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -858,271 GBP2023-12-31
    Person with significant control
    2020-05-29 ~ 2022-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.