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AMBER FAMILY LIMITED
Company number 08646708 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AMBER FAMILY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AMBER FAMILY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08646708
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 August 2013
- Registered office
- Southport
- Country of origin
- United Kingdom
- Business
- Other residential care activities n.e.c.
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AMBER FAMILY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 August 2023) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AMBER FAMILY LIMITED
AMBER FAMILY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of AMBER FAMILY LIMITED · statement of 12 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANTHONY BENBOW | 25% | 40 | ORDINARY |
| CAROL BENBOW | 25% | 40 | ORDINARY |
| Masked · in the company report | — | — | — |
| JOHN DALTON | 25% | 40 | ORDINARY |
People with significant control · 3 current
Who controls AMBER FAMILY LIMITED
AMBER FAMILY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Giillian Lynette Whalley | Significant influence or control | 15 August 2018 | Person · British · resident in England |
| Mrs. Carol Marie Benbow | Significant influence or control | 15 August 2018 | Person · British · resident in England |
| Mr Anthony Benbow | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sean Anthony Whalley | Significant influence or control | 15 August 2018 | 12 June 2023 |
Officers · 3 current
Who runs AMBER FAMILY LIMITED
AMBER FAMILY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENBOW, Anthony | Director | 12 August 2013 | British | England |
| BENBOW, Carol Marie, Mrs. | Director | 15 May 2014 | British | England |
| DALTON, John David | Director | 1 October 2016 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHALLEY, Gillian | Director | 12 August 2013 | 10 October 2024 |
| WHALLEY, Sean Anthony | Director | 24 September 2021 | 16 June 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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