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Amber Rei Holdings Limited group

PSC-derived corporate control hierarchy for active UK corporate PSC filings.

Company profile
Children
63
Direct
14
Levels
5

Hierarchy

Updated 07 Jul 2026 09:49

PSC corporate control
  1. Root Active LTD 63 children

    Amber Rei Holdings Limited

    CRN 07191982
    Profile
    1. Level 1 Active LTD 17 children

      Boparan Manufacturing Group Limited

      CRN 10373137
      Explore branch Profile
      1. Level 2 Active LTD 6 children

        Banham Poultry (2018) Ltd

        CRN 11606211
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        1. Level 3 Active LTD

          Banham Poultry (Farms) Limited

          CRN 01480837
          Profile
        2. Level 3 Active LTD

          Banham Poultry Produce Limited

          CRN 03306466
          Profile
        3. Level 3 Active LTD

          Banham Power Limited

          CRN 05006559
          Profile
        4. Level 3 Active LTD

          Banham Proteins Limited

          CRN 05813817
          Profile
        5. Level 3 Active LTD

          Banham Transport Services Limited

          CRN 02380614
          Profile
        6. Level 3 Active LTD

          Waste To Power Limited

          CRN 04343491
          Profile
      2. Level 2 Active LTD 2 children

        Shazan Foods Limited

        CRN 08929070
        Explore branch Profile
        1. Level 3

          08745271

          CRN 08745271
        2. Level 3 Active LTD

          Shazan Frozen Foods Limited

          CRN 05251623
          Profile
      3. Level 2 Active LTD

        Bernard Matthews Foods (derby) Limited

        CRN 11899591
        Profile
      4. Level 2 Active LTD

        Bernard Matthews Foods (sunderland) Limited

        CRN 09690151
        Profile
      5. Level 2 Active LTD

        Bernard Matthews Foods Limited

        CRN 10036286
        Profile
      6. Level 2 Active LTD

        Bernard Matthews Frozen Limited

        CRN 10373131
        Profile
      7. Level 2 Active LTD

        Elkes Biscuits Limited

        CRN 13797297
        Profile
      8. Level 2 Active LTD

        Holland's Pies Limited

        CRN 13634109
        Profile
      9. Level 2 Active LTD

        Spring Newco Limited

        CRN 16849280
        Profile
    2. Level 1 Active LTD 13 children

      Boparan Restaurants Holdings Limited

      CRN 10192508
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      1. Level 2 Active LTD 5 children

        Giraffe Concepts Limited

        CRN 03442265
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        1. Level 3

          07427589

          CRN 07427589
        2. Level 3

          09347408

          CRN 09347408
        3. Level 3

          10417091

          CRN 10417091
        4. Level 3 Active LTD

          Boparan Ventures Limited

          CRN 10417098
          Profile
        5. Level 3 Active LTD

          Ed's Easy Diner Limited

          CRN 02149256
          Profile
      2. Level 2 Active LTD

        Brg Concessions Limited

        CRN 13940734
        Profile
      3. Level 2 Active LTD

        Brg Star Limited

        CRN 15673160
        Profile
      4. Level 2 Active LTD

        Carluccio’S (UK) Limited

        CRN 12040028
        Profile
      5. Level 2 Active LTD

        Fishworks Restaurants Limited

        CRN 07785020
        Profile
      6. Level 2 Active LTD

        Gourmet Burger Kitchen (UK) Limited

        CRN 06800894
        Profile
      7. Level 2 Active LTD

        Lapworth Leisure Ltd

        CRN 13991581
        Profile
      8. Level 2 Active LTD

        Sc Restaurants (UK) Limited

        CRN 02941330
        Profile
    3. Level 1 Active LTD 13 children

      Deep Blue Restaurants Limited

      CRN 04452665
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      1. Level 2 Active LTD 6 children

        Deep Blue Restaurants Holdings Ltd

        CRN 05597459
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        1. Level 3 Active LTD 4 children

          HRFC Limited

          CRN 07106656
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          1. Level 4 Liquidation LTD 3 children

            Prosalt Limited

            CRN 02395362
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            1. Level 5

              00252628

              CRN 00252628
            2. Level 5

              01934651

              CRN 01934651
            3. Level 5

              03325254

              CRN 03325254
        2. Level 3 Active LTD

          Chido South Limited

          CRN 09658064
          Profile
      2. Level 2 Active LTD

        149 (Barnard Castle) Limited

        CRN 08682575
        Profile
      3. Level 2 Active LTD

        149 (Bridlington) Limited

        CRN 06702011
        Profile
      4. Level 2 Active LTD

        149 (Catterick) Limited

        CRN 10329357
        Profile
      5. Level 2 Active LTD

        D J H Leisure Limited

        CRN SC080170
        Profile
      6. Level 2 Active LTD

        Harry Ramsden's Limited

        CRN 12577719
        Profile
      7. Level 2 Active LTD

        Seine Rigger Limited

        CRN 05927065
        Profile
    4. Level 1 Active LTD 2 children

      2 Agriculture Holdings Limited

      CRN 16500299
      Explore branch Profile
      1. Level 2 Active LTD

        2 Agriculture Breeding Limited

        CRN 16500909
        Profile
      2. Level 2 Active LTD

        Hook 2 Sisters Limited

        CRN 05969169
        Profile
    5. Level 1 Active LTD 2 children

      2 Agriculture Limited

      CRN SC156515
      Explore branch Profile
      1. Level 2 Active LTD

        2 Agriculture Milling Limited

        CRN 10379729
        Profile
      2. Level 2 Active LTD

        Amber Rei Farming Limited

        CRN 14930705
        Profile
    6. Level 1 Active LTD 2 children

      Cinnamon Collection Limited

      CRN 09950317
      Explore branch Profile
      1. Level 2 Active LTD 1 child

        Indian Restaurants Limited

        CRN 03453125
        Explore branch Profile
        1. Level 3 Active LTD

          Indian Restaurants (City) Limited

          CRN 06235344
          Profile
    7. Level 1

      10587208

      CRN 10587208
    8. Level 1 Active LTD

      Amber Food Machinery Limited

      CRN 09885830
      Profile
    9. Level 1 Active LTD

      Amber Real Estate Investments (Agriculture) Limited

      CRN 09885883
      Profile
    10. Level 1 Active LTD

      Amber Real Estate Investments (Commercial) Limited

      CRN 09885916
      Profile
    11. Level 1 Active LTD

      Amber Real Estate Investments (Industrial) Limited

      CRN 09885767
      Profile
    12. Level 1 Active LTD

      Amber Real Estate Investments (Restaurants) Limited

      CRN 09987426
      Profile
    13. Level 1 Active LTD

      Amber Rei Green Energy Limited

      CRN 07785632
      Profile
    14. Level 1 Active LTD

      Arei (commercial Property) Limited

      CRN 15679857
      Profile