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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 9
  • 1
    Ms Irene Geller
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Houghton, Kenneth James
    Director born in February 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-09-05
    OF - Director → CIF 0
    Houghton, Kenneth James
    Individual (2 offsprings)
    Officer
    ~ 1996-09-05
    OF - Secretary → CIF 0
  • 3
    Baker, Andrew John
    Lawyer born in December 1960
    Individual (49 offsprings)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Durrer, Rudolf
    Accountant born in March 1930
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Houghton, Paul John
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    1996-09-17 ~ 1998-03-02
    OF - Director → CIF 0
    Houghton, Paul John
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 6
    Repolusk, Michael Ferdinand
    Individual (35 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Hemmerle, Karl-heinz
    Company Director
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2000-09-26
    OF - Director → CIF 0
  • 8
    Ridlington, Peter William
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 9
    Granite, Jeffrey Alan
    Individual (3 offsprings)
    Officer
    1998-03-02 ~ 2006-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERHEART LIMITED

Period: 1994-01-27 ~ 2024-07-11
Company number: 02013436
Registered names
AMBERHEART LIMITED - Dissolved 02765045
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets
1 GBP2020-12-31
1 GBP2019-12-31
Current Assets
1,583,276 GBP2020-12-31
1,555,603 GBP2019-12-31
Creditors
Current
-1,800 GBP2020-12-31
Net Current Assets/Liabilities
1,581,476 GBP2020-12-31
1,555,603 GBP2019-12-31
Total Assets Less Current Liabilities
1,581,477 GBP2020-12-31
1,555,604 GBP2019-12-31
Creditors
Non-current
1,515,000 GBP2020-12-31
1,515,000 GBP2019-12-31
Net Assets/Liabilities
66,477 GBP2020-12-31
40,604 GBP2019-12-31
Equity
66,477 GBP2020-12-31
40,604 GBP2019-12-31

Related profiles found in government register
  • AMBERHEART LIMITED
    Info
    CHILTERN METALS LIMITED - 1994-01-27
    Registered number 02013436
    Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1986-04-23 and dissolved on 2024-07-11 (38 years 2 months). The company status is Dissolved.
    CIF 0
  • AMBERHEART LIMITED
    S
    Registered number 02013436
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom, AL10 0SP
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILTERN METALS LIMITED
    - now 02765045 02013436
    AMBERHEART LIMITED - 1994-01-27
    Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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