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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 6
  • 1
    Karaki, Hani
    Company Director born in October 1967
    Individual (16 offsprings)
    Officer
    2000-11-14 ~ 2012-03-01
    OF - Director → CIF 0
    Karaki, Hani
    Individual (16 offsprings)
    Officer
    1998-09-07 ~ 2005-06-08
    OF - Secretary → CIF 0
    Mr Hadi Karaki
    Born in March 1977
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Karaki, Fadi, Mr.
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
    Mr Fadi Karaki
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ash, Penelope Joyce
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    1998-09-07 ~ 2005-07-18
    OF - Director → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1998-09-07 ~ 1998-09-07
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-09-07 ~ 1998-09-07
    OF - Nominee Secretary → CIF 0
  • 6
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    2005-06-08 ~ 2010-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBER RESIDENCE LIMITED

Period: 1998-09-07 ~ now
Company number: 03627277
Registered name
AMBER RESIDENCE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Creditors
Current
-15,605 GBP2025-03-31
-14,705 GBP2024-03-31
Net Current Assets/Liabilities
-15,605 GBP2025-03-31
-14,705 GBP2024-03-31
Total Assets Less Current Liabilities
-15,605 GBP2025-03-31
-14,705 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-15,705 GBP2025-03-31
-14,805 GBP2024-03-31
Equity
-15,605 GBP2025-03-31
-14,705 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Creditors
Current
15,605 GBP2025-03-31
14,705 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-900 GBP2024-04-01 ~ 2025-03-31

  • AMBER RESIDENCE LIMITED
    Info
    Registered number 03627277
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1998-09-07 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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