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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 4
  • 1
    Chamberlain, Julius Fergus
    Born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, David Charles
    Born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Chamberlain, Robert Hugo
    Born in August 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22, Chancery Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    179,949,408 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Mr Julius Fergus Chamberlain
    Born in October 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ 2021-06-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
    Chamberlain, Benedicta
    Born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2022-04-13
    OF - Director → CIF 0
    Mrs Benedicta Chamberlain
    Born in February 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-28
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2005-09-16
    OF - Director → CIF 0
    Tait, George Daniel
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 5
    Hillerstrom, Hakan
    Family Business Adviser born in October 1949
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2007-03-29
    OF - Director → CIF 0
    Hillerstrom, Hakan
    Business Advisor born in October 1949
    Individual
    icon of calendar 2007-05-20 ~ 2011-05-05
    OF - Director → CIF 0
  • 6
    Boscawen, Charles Richard
    Solicitor born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2023-11-24
    OF - Director → CIF 0
    Boscawen, Charles Richard
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-06-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
    Chamberlain, Arthur
    Analyst born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2019-08-13
    OF - Director → CIF 0
  • 8
    Mr Robert Hugo Chamberlain
    Born in August 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-28
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    DM DIRECTOR LIMITED - now
    DMWS 396 LIMITED - 2000-03-02
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-04-07 ~ 2005-04-14
    PE - Director → CIF 0
  • 10
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-04-07 ~ 2005-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BAMBOO HOLDINGS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
64,314 GBP2024-12-31
99,890 GBP2023-12-31
Fixed Assets - Investments
73,222,629 GBP2024-12-31
66,541,290 GBP2023-12-31
Debtors
Current
522,724 GBP2024-12-31
556,972 GBP2023-12-31
Cash at bank and in hand
3,039,285 GBP2024-12-31
2,095,858 GBP2023-12-31
Net Assets/Liabilities
72,347,806 GBP2024-12-31
65,584,911 GBP2023-12-31
Equity
Called up share capital
18,974,538 GBP2024-12-31
18,974,538 GBP2023-12-31
Share premium
36,967,775 GBP2024-12-31
36,967,775 GBP2023-12-31
Capital redemption reserve
96,380 GBP2024-12-31
96,380 GBP2023-12-31
Retained earnings (accumulated losses)
16,309,113 GBP2024-12-31
9,546,218 GBP2023-12-31
Equity
72,347,806 GBP2024-12-31
65,584,911 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
200,978 GBP2024-12-31
200,978 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
200,978 GBP2024-12-31
200,978 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
136,664 GBP2024-12-31
101,088 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,664 GBP2024-12-31
101,088 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
35,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,576 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
73,222,629 GBP2024-12-31
66,541,290 GBP2023-12-31
Prepayments/Accrued Income
Current
352,622 GBP2024-12-31
2,197 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
153,440 GBP2024-12-31
554,775 GBP2023-12-31
Other Debtors
Current
16,662 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
129,286 GBP2024-12-31
74,910 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,584,131 GBP2024-12-31
719,043 GBP2023-12-31
  • BAMBOO HOLDINGS LIMITED
    Info
    Registered number SC282848
    icon of address16 Charlotte Square, Edinburgh, Midlothian EH2 4DF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.