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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 3
  • 1
    Horner, Suzanne Helen
    Born in November 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Allardice, Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address111, Piccadilly, Manchester, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    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 24
  • 1
    Foot, Nicholas Rupert Ian
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Hurrell, Nicholas John
    Sales Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 3
    Bettum, Ole
    Banker born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2013-07-10
    OF - Director → CIF 0
  • 4
    Godliman, Victoria
    Finance Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2019-01-16
    OF - Director → CIF 0
    Godliman, Victoria
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 5
    Wratten, Clive Richard
    Chief Executive Officer born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2019-09-09
    OF - Director → CIF 0
  • 6
    Haslam, Andrew Francis
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2013-12-03
    OF - Director → CIF 0
    Haslam, Andrew Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 7
    Alden, Nigel
    Sales Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
  • 8
    Adams, David Peter William
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2005-03-18
    OF - Director → CIF 0
    Adams, David Peter William
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 9
    Needham, Christopher
    Marketing Manager born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-09 ~ 2010-01-14
    OF - Director → CIF 0
    Needham, Christopher
    Director born in December 1960
    Individual (1 offspring)
    icon of calendar 2013-07-10 ~ 2015-02-11
    OF - Director → CIF 0
  • 10
    Temple, Nicholas John
    Chairman born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Norwood, Tony
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2014-09-29
    OF - Director → CIF 0
    Norwood, Tony
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 12
    Jones, Michael Berwyn
    Accountant born in November 1969
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2011-06-10
    OF - Director → CIF 0
  • 13
    Atherton, Rupert Maurice
    Systems Analyist born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    White, Ian Preston
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2016-01-28
    OF - Director → CIF 0
    White, Ian Preston
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-31 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 15
    Down, Ann
    Secretary born in May 1931
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 16
    Porter, Richard Bruce
    Director born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2017-07-13
    OF - Director → CIF 0
  • 17
    Rivers, Paul Edward
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Tibell, Zoë Evette
    Cfo born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2015-10-31
    OF - Director → CIF 0
    Tibell, Zoë Evette
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 19
    Hamilton, Ian Charles
    Director born in February 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2013-07-10
    OF - Director → CIF 0
    Hamilton, Ian Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 20
    Pidgeon, Philip John
    Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-09 ~ 1998-12-17
    OF - Director → CIF 0
    Pidgeon, Philip John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-09 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 21
    Dickinson, David James
    Hotel Management born in September 1935
    Individual
    Officer
    icon of calendar ~ 1996-05-09
    OF - Director → CIF 0
    Dickinson, David James
    Individual
    Officer
    icon of calendar ~ 1996-05-09
    OF - Secretary → CIF 0
  • 22
    Mortimer, James Alexander Lee
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2019-09-13
    OF - Director → CIF 0
    Mortimer, James
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 23
    BLAKEDEW 671 LIMITED - 2007-07-16
    icon of address111 Piccadilly, Piccadilly, Manchester, Great Britain
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    FOOT ANSTEY GROUP LIMITED - now
    FOOT ANSTEY SARGENT LIMITED - 2006-10-03
    FOOT & BOWDEN LIMITED - 2000-10-16
    FOOT ANSTEY LIMITED - 2010-11-30
    FOOTLAW 34 LIMITED - 1991-12-18
    icon of address4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2000-06-26 ~ 2005-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBER ROAD HOTELS LIMITED

Previous names
D AND A ENTERPRISES LIMITED - 1990-04-02
C.T.I. HOTELS LIMITED - 2018-08-31
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
    D AND A ENTERPRISES LIMITED - 1990-04-02
    C.T.I. HOTELS LIMITED - 1990-04-02
    HOTELSCENE LIMITED - 1990-04-02
    Registered number 01535923
    icon of addressGray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex CO1 1RA
    PRIVATE LIMITED COMPANY incorporated on 1980-12-23 (45 years). 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
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.