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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 1
  • Hughes, Graeme Robert
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-04 ~ now
    OF - Director → CIF 0
    Hughes, Graeme Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Robert Hughes
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hughes, Graeme Robert
    Computer Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-04 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 2
    Hughes, Alison Ilona
    Doctor
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 3
    NEW SPEC LTD
    icon of addressPound House, 1 Pound Lane, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1991-06-04 ~ 1998-07-21
    PE - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-06-04 ~ 1991-06-04
    PE - Nominee Director → CIF 0
    1991-06-04 ~ 1991-06-04
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1991-06-04 ~ 1991-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBERSOFT CONSULTING LTD

Previous name
GRH CONSULTING LIMITED - 2010-06-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
2,568 GBP2024-12-31
2,597 GBP2023-12-31
Cash at bank and in hand
475 GBP2024-12-31
Current Assets
3,043 GBP2024-12-31
2,597 GBP2023-12-31
Creditors
Current
18,439 GBP2024-12-31
17,998 GBP2023-12-31
Net Current Assets/Liabilities
-15,396 GBP2024-12-31
-15,401 GBP2023-12-31
Total Assets Less Current Liabilities
-15,396 GBP2024-12-31
-15,401 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-15,496 GBP2024-12-31
-15,501 GBP2023-12-31
Equity
-15,396 GBP2024-12-31
-15,401 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
57,792 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
57,792 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,653 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,653 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,568 GBP2024-12-31
2,597 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
447 GBP2023-12-31
Amounts owed to group undertakings
Current
12,642 GBP2024-12-31
13,642 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,384 GBP2024-12-31
3,496 GBP2023-12-31
Other Creditors
Current
413 GBP2024-12-31
413 GBP2023-12-31

  • AMBERSOFT CONSULTING LTD
    Info
    GRH CONSULTING LIMITED - 2010-06-10
    Registered number 02616723
    icon of addressGlebe Cottage, Puxton Lane, Hewish, Weston Super Mare, Avon BS24 6TA
    PRIVATE LIMITED COMPANY incorporated on 1991-06-04 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.