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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 10
  • 1
    Homer, Andrew Charles
    Born in March 1953
    Individual (214 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2019-04-12 ~ 2019-05-29
    OF - Director → CIF 0
  • 3
    Baines, Martin Howard
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Schrager Von Altishofen, Charles Leland
    Born in November 1967
    Individual (27 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Brunt, Simon Rogerson
    Born in April 1960
    Individual (34 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Shearer, David James Buchanan
    Non-Executive Director born in March 1959
    Individual (48 offsprings)
    Officer
    2019-05-29 ~ 2024-06-26
    OF - Director → CIF 0
  • 8
    Mcintyre, Mary-anne Bridget
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 9
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2019-04-12 ~ 2019-05-29
    OF - Secretary → CIF 0
    Person with significant control
    2019-04-12 ~ 2019-05-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    PENTA CAPITAL LLP
    SO302035 SC201449
    150, St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 63 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AMBER RIVER GROUP LIMITED

Linked company numbers found in government register: 11942058, 12995101
Previous names
SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
DMWSL 899 LIMITED - 2019-05-29 11587281, 12903199, 04666989... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AMBER RIVER GROUP LIMITED
    Info
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    DMWSL 899 LIMITED - 2021-11-23
    Registered number 11942058
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-12 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • AMBER RIVER GROUP LIMITED
    S
    Registered number 11942058
    Level 4, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
    CIF 1 CIF 2
  • AMBER RIVER GROUP LIMITED
    S
    Registered number 11942058
    Level 13, Broadgate Tower, 20 Primrose Street, London, Ec2a 2ew, EC2A 2EW
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    AMBER RIVER INVESTMENT SOLUTIONS LLP
    - now OC368475
    PENNINE WEALTH SOLUTIONS LLP
    - 2022-12-21 OC368475
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (48 parents)
    Officer
    2021-03-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    AMBER RIVER LIMITED
    - now 12422103 12995440
    SOCIUM GROUP LIMITED
    - 2021-11-23 12422103 12108374
    DMWSL 923 LIMITED
    - 2020-11-03 12422103 11587281, 12903199, 04666989... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-09-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED
    - now 12421776
    DMWSL 921 LIMITED
    - 2020-10-02 12421776 11587281, 12903199, 04666989... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2020-03-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    CHANCERY FINANCIAL PLANNING LLP
    OC388382
    First Floor Mitre House, 44-46 Fleet Street, London, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    237,400 GBP2020-04-30
    Officer
    2020-09-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    CM BIDCO LIMITED
    14368916
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-09-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    DMWSL 946 LIMITED
    12996966 11587281, 12903199, 04666989... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    EMERY (IFA) LIMITED
    - now 03776035
    STAKEHOLDER COMPANY PENSIONS LIMITED - 2005-08-30
    910 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    952,337 GBP2019-03-31
    Person with significant control
    2019-12-11 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    JACARANDA BIDCO LIMITED
    13845078
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-01-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    JOHNSTON CAMPBELL HOLDINGS LIMITED
    - now NI605301
    VENTURA TRADING LIMITED - 2010-12-21
    8 Cromac Place, Belfast
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    4,388,530 GBP2018-12-31
    Person with significant control
    2019-11-21 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    LARKSPUR BIDCO LIMITED
    13845083
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2022-01-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    MAPLE LEAF BIDCO LIMITED
    14023668
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    PREMIER FINANCIAL MANAGEMENT LTD
    - now 03350242
    MOUNTAIN IGLOO LTD - 1999-06-09
    JPH LIMITED - 1998-05-01
    Swan House, Liston Road, Marlow, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    6,752,287 GBP2019-08-31
    Person with significant control
    2021-01-14 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    REGROWTH HOLDINGS LIMITED
    - now 05776770
    HUGH DAVIES GROUP LIMITED - 2006-05-30
    New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, Gloucestershire
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    42,110 GBP2021-12-31
    Person with significant control
    2022-02-08 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    SFIA 2020 LIMITED
    - now 12136851
    SFIA GROUP LIMITED - 2019-12-02
    27 Moorbridge Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    607,583 GBP2022-12-31
    Person with significant control
    2023-04-19 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    SHIPMAN GROUP HOLDINGS LIMITED
    - now 11681914
    HOLMINE LIMITED - 2021-01-29
    Ground Floor Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    211,321 GBP2020-12-31
    Person with significant control
    2021-04-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    SOCIUM GROUP NOMINEE LIMITED
    - now 12994663
    DMWSL 945 LIMITED
    - 2021-04-28 12994663 11587281, 12903199, 04666989... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-04-23 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    TAM FINANCIAL LTD
    08082749
    City Tower, 40 Basinghall Street, London
    Active Corporate (10 parents, 5 offsprings)
    Profit/Loss (Company account)
    -510,179 GBP2023-01-01 ~ 2023-10-31
    Person with significant control
    2023-11-03 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    TRUE BEARING LIMITED
    04806442
    Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-04-29 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    WEALTH SOLUTIONS HOLDINGS LIMITED
    11801444
    15 Frederick Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Profit/Loss (Company account)
    -9,700 GBP2020-04-01 ~ 2020-12-31
    Person with significant control
    2021-04-22 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    WISTERIA BIDCO LIMITED
    13845085
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-01-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.