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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 3
  • 1
    Bridgwood, Ian Michael
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Bridgwood, Steven Martin
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    I S F GROUP LIMITED
    - now 00072126
    INTERNATIONAL SHOE FINDINGS LIMITED - 1984-04-09
    I S F Group Limited, Thurmaston Boulevard, Leicester, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2023-08-18 ~ 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 INVESTMENTS (1930) LIMITED

Period: 2023-08-18 ~ now
Company number: 15082353
Registered name
AMBER INVESTMENTS (1930) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-18 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12023-08-18 ~ 2024-12-31
Fixed Assets - Investments
451,570 GBP2024-12-31
Creditors
Current
327,509 GBP2024-12-31
Net Current Assets/Liabilities
-327,509 GBP2024-12-31
Total Assets Less Current Liabilities
124,061 GBP2024-12-31
Creditors
Non-current
125,233 GBP2024-12-31
Net Assets/Liabilities
-1,172 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Retained earnings (accumulated losses)
-1,174 GBP2024-12-31
Equity
-1,172 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
451,570 GBP2024-12-31
Cost valuation
451,570 GBP2024-12-31
Investments in Group Undertakings
451,570 GBP2024-12-31
Amounts owed to group undertakings
Current
273,109 GBP2024-12-31
Other Creditors
Current
53,260 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,140 GBP2024-12-31
Other Creditors
Non-current
125,233 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

Related profiles found in government register
  • AMBER INVESTMENTS (1930) LIMITED
    Info
    Registered number 15082353
    The Garden House Tilton Lane, Billesdon Coplow, Leicester, Leicestershire LE7 9DS
    PRIVATE LIMITED COMPANY incorporated on 2023-08-18 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • AMBER INVESTMENTS (1930) LIMITED
    S
    Registered number 15082353
    The Garden House, Tilton Lane, Billesdon, Leicester, England, LE7 9DS
    Private Limited Company By Shares in Register Of Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1ST SAFETY LIMITED
    - now 12694480 12637391
    1ST SAFTEY LIMITED - 2020-06-25
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-22 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.