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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 5
  • 1
    Boparan, Baljinder Kaur
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Boparan, Ranjit Singh
    Director Company Secretary born in August 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Pennycook, Richard John
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Friston, Paul Allan
    Director born in June 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCharter Place, 23-27 Seaton Place, St. Helier, Jersey
    Corporate (59 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Henderson, Stephen
    Group Finance Director born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Silk, Frances
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2011-04-07
    OF - Director → CIF 0
  • 3
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 6
    Morgan, David Steven
    Solicitor born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Pike, Richard Neil
    Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Silk, Jon Stanley
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2011-05-25
    OF - Director → CIF 0
  • 10
    Williams, Nigel Barry
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    CLARENDON MANOR MANAGEMENT SERVICES LIMITED
    icon of addressPortman House, Hue Street, Jersey, Channel Islands
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    20,759 GBP2024-12-31
    Officer
    2009-09-15 ~ 2024-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBER FOODS LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • AMBER FOODS LIMITED
    Info
    Registered number FC029206
    icon of addressCharter Place, 23-27 Seaton Place, St. Helier JE1 1JY
    OVERSEAS COMPANY incorporated on 2008-08-16 (17 years 5 months). The company status is Active.
    CIF 0
  • AMBER FOODS LIMITED
    S
    Registered number FC029206
    icon of addressCharter Place, 23-27 Seaton Place, St. Helier, Jersey, JE1 1JY
    Private Limited Company in Jersey Fsc, Companies Register, Jersey, CHANNEL ISLANDS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTrinity Park House Trinity Business Park, Wakefield
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2008-08-16 ~ now
    CIF 1 - uk-establishment → ME

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