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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
    Repolusk, Michael Ferdinand
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CHILTERN METALS LIMITED - 1994-01-27
    icon of addressBridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,477 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Houghton, Kenneth James
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1996-09-05
    OF - Director → CIF 0
  • 2
    Hemmerle, Karl-heinz
    Controller/Accounter
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2000-09-26
    OF - Director → CIF 0
  • 3
    Granite, Jeffrey Alan
    Manager born in April 1952
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2006-09-01
    OF - Director → CIF 0
    Granite, Jeffrey Alan
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Durrer, Rudolf
    Accountant born in March 1930
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 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 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Stern, Jeffrey Jay
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1994-02-04
    OF - Director → CIF 0
  • 7
    Ridlington, Peter William
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1997-12-19
    OF - Director → CIF 0
  • 8
    Aspery, Gary
    Manager born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 9
    Gilchrist, James Mark Colin
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-12-18 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 10
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1992-11-16 ~ 1992-12-18
    PE - Nominee Secretary → CIF 0
  • 11
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-11-16 ~ 1992-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHILTERN METALS LIMITED

Previous name
AMBERHEART LIMITED - 1994-01-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Fixed Assets
933,744 GBP2018-12-31
Current Assets
402,344 GBP2019-12-31
45,453 GBP2018-12-31
Creditors
Current
-3,301 GBP2019-12-31
-10,152 GBP2018-12-31
Net Current Assets/Liabilities
399,043 GBP2019-12-31
35,301 GBP2018-12-31
Total Assets Less Current Liabilities
399,043 GBP2019-12-31
969,045 GBP2018-12-31
Creditors
Non-current
935,000 GBP2018-12-31
Net Assets/Liabilities
399,043 GBP2019-12-31
34,045 GBP2018-12-31
Equity
399,043 GBP2019-12-31
34,045 GBP2018-12-31

  • CHILTERN METALS LIMITED
    Info
    AMBERHEART LIMITED - 1994-01-27
    Registered number 02765045
    icon of addressVerulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1992-11-16 and dissolved on 2022-12-14 (30 years). The company status is Dissolved.
    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.