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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
Active 3
  • 1
    James, Steffan Thomas
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
    Mr Steffan Thomas James
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Griffiths, Philip David
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
    Mr Philip David Griffiths
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-08 ~ 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
  • 3
    Haynes, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERWELL GROUP LIMITED

Standard Industrial Classification
43210 - Electrical Installation
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • AMBERWELL GROUP LIMITED
    Info
    Registered number 16373133
    icon of addressUnit 3, Plot 120 Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan CF33 6BL
    PRIVATE LIMITED COMPANY incorporated on 2025-04-08 (9 months). The company status is Active.
    CIF 0
  • AMBERWELL GROUP LIMITED
    S
    Registered number 16373133
    icon of addressUnit 3, Plot 120 Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, Wales, CF33 6BL
    Private Company Limited By Shares in Companies House, Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMBERWELL LIMITED - 2004-11-01
    icon of addressUnit 3 Plot 120 Village Farm Industrial Estate, Pyle, Bridgend, Mid Glam
    Active Corporate (4 parents)
    Equity (Company account)
    1,103,263 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.