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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
    Metelkin, Alexander, Mr.
    Born in February 1984
    Individual (20 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Metelkin, Alexander, Mr.
    Investment Professional born in February 1984
    Individual (20 offsprings)
    2023-06-14 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Lindsay, Gary
    Born in September 1979
    Individual (44 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Adel El-gazzar, Mohamed
    Born in January 1979
    Individual (43 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Zhang, Linda
    Born in October 1988
    Individual (8 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Zhang, Linda
    Investment Professional born in October 1988
    Individual (8 offsprings)
    2023-06-14 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Secretary → CIF 0
  • 6
    TDR CAPITAL NOMINEES 2021 LIMITED
    13578722 15306140... (more)
    20, Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CUBE AMBER UK HOLDINGS LIMITED
    14926296
    6, Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMBER JVCO LIMITED

Period: 2023-06-14 ~ now
Company number: 14936359
Registered name
AMBER JVCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
57,100 EUR2023-12-31
Net Assets/Liabilities
57,100 EUR2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-14 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
28,550 GBP/shares2023-06-14 ~ 2023-12-31
Equity
57,100 EUR2023-12-31

Related profiles found in government register
  • AMBER JVCO LIMITED
    Info
    Registered number 14936359
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2023-06-14 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • AMBER JVCO LIMITED
    S
    Registered number 14936359
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBER MIDCO 1 LIMITED
    14938546
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.