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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 27
  • 1
    Jones, Michael Berwyn
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2008-10-27 ~ 2011-06-10
    OF - Director → CIF 0
  • 2
    Godliman, Victoria
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2016-01-28 ~ 2019-01-16
    OF - Director → CIF 0
    Godliman, Victoria
    Individual (15 offsprings)
    Officer
    2016-01-28 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 3
    Allardice, Richard
    Individual (4 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Needham, Christopher
    Born in December 1960
    Individual (6 offsprings)
    Officer
    1996-05-09 ~ 2010-01-14
    OF - Director → CIF 0
    2013-07-10 ~ 2015-02-11
    OF - Director → CIF 0
  • 5
    Mortimer, James Alexander Lee
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ 2019-09-13
    OF - Director → CIF 0
    Mortimer, James
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 6
    Dickinson, David James
    Born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
    Dickinson, David James
    Individual (1 offspring)
    Officer
    ~ 1996-05-09
    OF - Secretary → CIF 0
  • 7
    Tibell, Zoë Evette
    Born in January 1972
    Individual (22 offsprings)
    Officer
    2014-04-29 ~ 2015-10-31
    OF - Director → CIF 0
    Tibell, Zoë Evette
    Individual (22 offsprings)
    Officer
    2014-09-29 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 8
    White, Ian Preston
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2013-07-10 ~ 2016-01-28
    OF - Director → CIF 0
    White, Ian Preston
    Individual (12 offsprings)
    Officer
    2015-10-31 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 9
    Haslam, Andrew Francis
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2013-07-10 ~ 2013-12-03
    OF - Director → CIF 0
    Haslam, Andrew Francis
    Individual (5 offsprings)
    Officer
    2013-07-10 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 10
    Atherton, Rupert Maurice
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2001-10-01
    OF - Director → CIF 0
  • 11
    Alden, Nigel
    Born in August 1953
    Individual (5 offsprings)
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
  • 12
    Down, Ann
    Born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 13
    Norwood, Tony
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2013-07-10 ~ 2014-09-29
    OF - Director → CIF 0
    Norwood, Tony
    Individual (5 offsprings)
    Officer
    2014-01-28 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 14
    Hurrell, Nicholas John
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 15
    Wratten, Clive Richard
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2016-01-28 ~ 2019-09-09
    OF - Director → CIF 0
  • 16
    Foot, Nicholas Rupert Ian
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2004-09-22 ~ 2013-07-10
    OF - Director → CIF 0
  • 17
    Hamilton, Ian Charles
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2004-09-22 ~ 2013-07-10
    OF - Director → CIF 0
    Hamilton, Ian Charles
    Individual (31 offsprings)
    Officer
    2005-03-18 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 18
    Bettum, Ole
    Born in December 1963
    Individual (48 offsprings)
    Officer
    2007-07-27 ~ 2013-07-10
    OF - Director → CIF 0
  • 19
    Pidgeon, Philip John
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1996-05-09 ~ 1998-12-17
    OF - Director → CIF 0
    Pidgeon, Philip John
    Individual (4 offsprings)
    Officer
    1996-05-09 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 20
    Porter, Richard Bruce
    Born in November 1950
    Individual (32 offsprings)
    Officer
    2013-07-10 ~ 2017-07-13
    OF - Director → CIF 0
  • 21
    Rivers, Paul Edward
    Born in July 1954
    Individual (78 offsprings)
    Officer
    2012-02-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 22
    Temple, Nicholas John
    Born in October 1947
    Individual (22 offsprings)
    Officer
    2008-02-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Horner, Suzanne Helen
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 24
    Adams, David Peter William
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2005-03-18
    OF - Director → CIF 0
    Adams, David Peter William
    Individual (4 offsprings)
    Officer
    1999-02-17 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 25
    FOOT ANSTEY SECRETARIAL LIMITED - now
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    - 2008-08-21 03485060
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (17 parents, 273 offsprings)
    Officer
    2000-06-26 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 26
    TRAVEL BY AMBER ROAD LIMITED
    - now 10843465
    VIVE TRAVEL LIMITED - 2018-08-31 10843465
    PROJECT ZOOM TOPCO LIMITED - 2017-10-04 10843465
    111, Piccadilly, Manchester, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-07-13 ~ 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
  • 27
    HOTELSCENE GROUP LIMITED
    - now 06237256
    BLAKEDEW 671 LIMITED - 2007-07-16
    111 Piccadilly, Piccadilly, Manchester, Great Britain
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBER ROAD HOTELS LIMITED

Period: 2018-08-31 ~ now
Company number: 01535923
Registered names
AMBER ROAD HOTELS LIMITED - now
HOTELSCENE LIMITED - 2013-09-03
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • AMBER ROAD HOTELS LIMITED
    Info
    C.T.I. HOTELS LIMITED - 2018-08-31
    HOTELSCENE LIMITED - 2018-08-31
    D AND A ENTERPRISES LIMITED - 2018-08-31
    Registered number 01535923
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex CO1 1RA
    PRIVATE LIMITED COMPANY incorporated on 1980-12-23 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.