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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 8
  • 1
    Slechta, Petr
    Investment Manager born in November 1974
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ 2025-04-18
    OF - Director → CIF 0
  • 2
    Teague, Paul
    Director born in January 1972
    Individual (19 offsprings)
    Officer
    2020-06-10 ~ 2022-09-26
    OF - Director → CIF 0
  • 3
    Sansom, Paul
    Chief Financial Officer born in November 1964
    Individual (26 offsprings)
    Officer
    2022-09-26 ~ 2023-02-07
    OF - Director → CIF 0
  • 4
    Lightfoot, James Timothy
    Director born in August 1966
    Individual (40 offsprings)
    Officer
    2020-06-10 ~ 2023-02-07
    OF - Director → CIF 0
  • 5
    Tian, Zheng
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Brandejs, David, Mr.
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 7
    EMBEROCK OVERSEAS (UK) LIMITED
    - now 10866700
    INTERGEN OVERSEAS (UK) LTD. - 2023-10-25 10866700
    Hx1, 16 Floor, Harbour Exchange Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-06-10 ~ 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
  • 8
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED

Period: 2023-10-25 ~ now
Company number: 12661076 06176482
Registered names
EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED - now 06176482
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED
    Info
    INTERGEN AUSTRALIAN HOLDINGS (UK) LIMITED - 2023-10-25
    Registered number 12661076
    Hx1 16th Floor, Harbour Exchange Square, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 2020-06-10 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED
    S
    Registered number 12661076
    Hx1 16th Floor, Harbour Exchange Square, London, United Kingdom, E14 9GE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OZGEN (UK) LIMITED
    12686089
    30 Crown Place Earl Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.