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 4
  • 1
    Chamberlain, Julius Fergus
    Buyer born in October 1982
    Individual (6 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, David Charles
    Chartered Accountant born in April 1970
    Individual (8 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Chamberlain, Robert Hugo
    Graduate born in August 1984
    Individual (287 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
  • 4
    22, Chancery Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    179,958,186 GBP2023-12-31
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hillerstrom, Hakan
    Family Business Adviser born in October 1949
    Individual
    Officer
    2005-09-16 ~ 2007-03-29
    OF - Director → CIF 0
    Hillerstrom, Hakan
    Business Advisor born in October 1949
    Individual
    2007-05-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 2
    Boscawen, Charles Richard
    Solicitor born in October 1958
    Individual (6 offsprings)
    Officer
    2005-09-16 ~ 2023-11-24
    OF - Director → CIF 0
    Boscawen, Charles Richard
    Solicitor
    Individual (6 offsprings)
    Officer
    2005-09-16 ~ 2023-11-24
    OF - Secretary → CIF 0
    Mr Charles Richard Boscawen
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Julius Fergus Chamberlain
    Born in October 1982
    Individual (6 offsprings)
    Person with significant control
    2020-01-15 ~ 2021-06-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2005-09-16
    OF - Director → CIF 0
    Tait, George Daniel
    Solicitor
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 5
    Chamberlain, Arthur
    Analyst born in December 1979
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2019-08-13
    OF - Director → CIF 0
  • 6
    Mr Robert Hugo Chamberlain
    Born in August 1984
    Individual (287 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2005-04-14 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Chamberlain, Benedicta
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2005-09-16 ~ 2022-04-13
    OF - Director → CIF 0
    Mrs Benedicta Chamberlain
    Born in February 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    DM DIRECTOR LIMITED - now
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-07 ~ 2005-04-14
    PE - Director → CIF 0
  • 10
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-07 ~ 2005-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BAMBOO HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
99,890 GBP2023-12-31
140,086 GBP2022-12-31
Fixed Assets - Investments
66,541,290 GBP2023-12-31
50,404,504 GBP2022-12-31
Debtors
Current
556,972 GBP2023-12-31
4,996,492 GBP2022-12-31
Cash at bank and in hand
2,095,858 GBP2023-12-31
16,419,473 GBP2022-12-31
Net Assets/Liabilities
65,584,911 GBP2023-12-31
69,916,193 GBP2022-12-31
Equity
Called up share capital
18,974,538 GBP2023-12-31
18,974,538 GBP2022-12-31
Share premium
36,967,775 GBP2023-12-31
36,967,775 GBP2022-12-31
Capital redemption reserve
96,380 GBP2023-12-31
96,380 GBP2022-12-31
Retained earnings (accumulated losses)
9,546,218 GBP2023-12-31
13,877,500 GBP2022-12-31
Equity
65,584,911 GBP2023-12-31
69,916,193 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
200,978 GBP2023-12-31
280,108 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
200,978 GBP2023-12-31
280,108 GBP2022-12-31
Property, Plant & Equipment - Disposals
-79,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
101,088 GBP2023-12-31
140,022 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,088 GBP2023-12-31
140,022 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
40,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-79,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Vehicles
99,890 GBP2023-12-31
140,086 GBP2022-12-31
Amounts invested in assets
66,541,290 GBP2023-12-31
50,404,504 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
554,775 GBP2023-12-31
554,775 GBP2022-12-31
Other Debtors
Current
2,197 GBP2023-12-31
4,441,717 GBP2022-12-31
Other Creditors
Current
74,910 GBP2023-12-31
163,142 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
719,043 GBP2023-12-31
1,842,935 GBP2022-12-31
  • BAMBOO HOLDINGS LIMITED
    Info
    Registered number SC282848
    16 Charlotte Square, Edinburgh, Midlothian EH2 4DF
    Private Limited Company incorporated on 2005-04-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.