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 3
  • 1
    Pass, Simon Arthur
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2013-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pass, David Andrew
    Company Director born in November 1966
    Individual (24 offsprings)
    Officer
    2015-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE DERBYSHIRE GROUP LIMITED - 2003-12-12
    DERBYSHIRE ESTATES LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-01-14
    10, Imperial Road, Matlock, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Pass, Simon Arthur
    Chartered Surveyor born in September 1963
    Individual (21 offsprings)
    Officer
    1991-10-17 ~ 1998-01-27
    OF - Director → CIF 0
    Pass, Michael Arthur
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Neath, David
    Director/Surveyor born in May 1953
    Individual (1 offspring)
    Officer
    ~ 2013-12-12
    OF - Director → CIF 0
  • 3
    Blythe, Carl Anthony
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2015-06-30
    OF - Director → CIF 0
    Blythe, Carl Anthony
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 4
    Brown, Roy
    Accountant born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Curran, David John
    Accountant born in October 1951
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2010-12-31
    OF - Director → CIF 0
    Curran, David John
    Individual (1 offspring)
    Officer
    ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Pass, David Andrew
    Surveyor born in November 1966
    Individual (24 offsprings)
    Officer
    1994-12-13 ~ 1998-01-27
    OF - Director → CIF 0
parent relation
Company in focus

AMBER CENTRE ESTATES LIMITED

Previous names
AMBER CENTRES LIMITED - 1988-04-18
GRANWOOD ESTATES LIMITED - 1986-06-20
HECKMONDWIKE CARPETS LIMITED - 1986-03-20
Standard Industrial Classification
74990 - Non-trading Company

  • AMBER CENTRE ESTATES LIMITED
    Info
    AMBER CENTRES LIMITED - 1988-04-18
    GRANWOOD ESTATES LIMITED - 1986-06-20
    HECKMONDWIKE CARPETS LIMITED - 1986-03-20
    Registered number 00007704
    C/o Frp Advisory, Kings Orchard 1 Queen Street, Bristol BS2 0HQ
    Private Limited Company incorporated on 1873-10-07 and dissolved on 2020-09-17 (146 years 11 months). The company status is Dissolved.
    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.