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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 2
  • 1
    Eaglen, Thomas William
    Born in July 1989
    Individual (27 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
    Mr Thomas William Eaglen
    Born in July 1989
    Individual (27 offsprings)
    Person with significant control
    2024-09-09 ~ 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
  • 2
    Eaglen, Amber Rose
    Born in February 1996
    Individual (1 offspring)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMBER ROSE HOLDINGS LTD

Period: 2024-09-09 ~ now
Company number: 15945985
Registered name
AMBER ROSE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
559,474 GBP2025-04-30
Investment Property
241,500 GBP2025-04-30
Fixed Assets - Investments
50 GBP2025-04-30
Fixed Assets
801,024 GBP2025-04-30
Debtors
530,109 GBP2025-04-30
Cash at bank and in hand
51,103 GBP2025-04-30
Current Assets
581,212 GBP2025-04-30
Net Current Assets/Liabilities
432,339 GBP2025-04-30
Total Assets Less Current Liabilities
1,233,363 GBP2025-04-30
Equity
Called up share capital
50 GBP2025-04-30
Retained earnings (accumulated losses)
1,233,313 GBP2025-04-30
Equity
1,233,363 GBP2025-04-30
Average Number of Employees
02024-09-09 ~ 2025-04-30
Investment Property - Fair Value Model
241,500 GBP2025-04-30
0 GBP2024-09-08
Investments in group undertakings and participating interests
50 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
717 GBP2025-04-30
Other Debtors
Amounts falling due within one year
529,392 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
530,109 GBP2025-04-30
Amounts owed to group undertakings
Current
145,623 GBP2025-04-30
Corporation Tax Payable
Current
1,000 GBP2025-04-30
Other Creditors
Current
2,250 GBP2025-04-30
Creditors
Current
148,873 GBP2025-04-30

Related profiles found in government register
  • AMBER ROSE HOLDINGS LTD
    Info
    Registered number 15945985
    Care Of Ground Floor, St Pauls House, Park Square South, Leeds LS1 2ND
    PRIVATE LIMITED COMPANY incorporated on 2024-09-09 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • AMBER ROSE HOLDINGS LTD
    S
    Registered number 15945985
    Care Of Ground Floor, St Pauls House, Park Square South, Leeds, England, LS1 2ND
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • AMBER ROSE HOLDINGS LTD
    S
    Registered number 15945985
    C/o Sedulo Leeds Limited, Ground Floor, St Pauls House, 23 Park Square, Leeds, United Kingdom, LS1 2ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROPERTY TWENTY TWO LTD
    17105972
    C/o Sedulo Leeds Limited Ground Floor, St Pauls House, 23 Park Square, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TOAN LIMITED
    - now 12579005
    1SOLAR LTD - 2021-07-23
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-11-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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