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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
    Baker, Andrew John
    Lawyer born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms Irene Geller
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Repolusk, Michael Ferdinand
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Houghton, Kenneth James
    Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1996-09-05
    OF - Director → CIF 0
    Houghton, Kenneth James
    Individual
    Officer
    icon of calendar ~ 1996-09-05
    OF - Secretary → CIF 0
  • 2
    Hemmerle, Karl-heinz
    Company Director
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2000-09-26
    OF - Director → CIF 0
  • 3
    Granite, Jeffrey Alan
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Durrer, Rudolf
    Accountant born in March 1930
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Houghton, Paul John
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-17 ~ 1998-03-02
    OF - Director → CIF 0
    Houghton, Paul John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 6
    Ridlington, Peter William
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1997-12-19
    OF - Director → CIF 0
parent relation
Company in focus

AMBERHEART LIMITED

Previous name
CHILTERN METALS LIMITED - 1994-01-27
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
    icon of addressVerulam 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
    icon of addressBridge 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
Active 1
  • AMBERHEART LIMITED - 1994-01-27
    icon of addressVerulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    399,043 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.