logo
explain how to read the page

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
    Baker, Keith Michael
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Pearce, Henry Colin
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2007-10-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Bone, Martin Bertram
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Beynon, Christopher John
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2007-10-18 ~ 2007-10-18
    OF - LLP Designated Member → CIF 0
  • 6
    ACTIVE SILICON LIMITED
    - now 02263641
    PRIORITY PROPERTIES LIMITED - 1988-09-26
    Active Silicon Limited, Pinewood Mews, Bond Close, Iver, Bucks
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2020-03-26
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-03-26
    PE - Right to surplus assets - 75% or moreCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2007-10-18 ~ 2007-10-18
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

AMBERJACK PROPERTIES LLP

Period: 2007-10-18 ~ 2020-11-17
Company number: OC332172
Registered name
AMBERJACK PROPERTIES LLP - Dissolved

  • AMBERJACK PROPERTIES LLP
    Info
    Registered number OC332172
    C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge Middlesex UB8 2FX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-10-18 and dissolved on 2020-11-17 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.