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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 22
  • 1
    Brogan, Rachel
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 2
    Tagney, Margaret
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2009-09-13 ~ 2018-03-21
    OF - Director → CIF 0
  • 3
    Bleackley, Mark Edward
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2006-02-15
    OF - Director → CIF 0
  • 4
    Sheridan, Sally Marie
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
    Sheridan, Sally Marie
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 5
    Bleackley, Simon Geoffrey
    Born in December 1960
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2004-03-12
    OF - Director → CIF 0
    Bleackley, Simon Geoffrey
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 6
    Adams, Victoria
    Born in January 1965
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-10-28
    OF - Director → CIF 0
  • 7
    Jenkins, Estelle
    Born in May 1976
    Individual (1 offspring)
    Officer
    2007-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Byrne, Elianne
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 9
    Gough, Maria
    Born in April 1966
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2018-08-20
    OF - Director → CIF 0
  • 10
    Gately, Dominic
    Born in March 1977
    Individual (1 offspring)
    Officer
    2008-06-22 ~ 2010-11-14
    OF - Director → CIF 0
  • 11
    Wilson, Beverley
    Born in November 1977
    Individual (1 offspring)
    Officer
    2007-06-10 ~ 2009-10-02
    OF - Director → CIF 0
  • 12
    Perchard, Sharon Lesley
    Born in October 1962
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2006-08-01
    OF - Director → CIF 0
  • 13
    Bailey, Rachel Lesley
    Born in January 1973
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2006-02-15
    OF - Director → CIF 0
    2006-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 14
    Macfarlane, Helen
    Born in March 1982
    Individual (1 offspring)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 15
    Kirk, David John
    Born in June 1961
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2005-03-11
    OF - Director → CIF 0
  • 16
    Grose, Andrew Joseph
    Born in April 1976
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2009-10-02
    OF - Director → CIF 0
  • 17
    Whitehead, Andrew
    Born in February 1972
    Individual (1 offspring)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 18
    French, Alan
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2007-06-10 ~ 2013-02-24
    OF - Director → CIF 0
  • 19
    Chapman, Stephen
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2013-02-24 ~ now
    OF - Director → CIF 0
    2005-03-11 ~ 2008-06-22
    OF - Director → CIF 0
  • 20
    Holding, Bryn
    Born in August 1987
    Individual (1 offspring)
    Officer
    2010-11-14 ~ now
    OF - Director → CIF 0
  • 21
    Parris, Jasmine
    Born in March 1980
    Individual (1 offspring)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
    Parris, Jasmine
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 22
    Rylands, Peter
    Born in May 1953
    Individual (1 offspring)
    Officer
    2006-03-05 ~ 2006-08-06
    OF - Director → CIF 0
parent relation
Company in focus

AMBER PERSONAL MANAGEMENT LTD

Period: 1998-12-18 ~ now
Company number: 03687060
Registered name
AMBER PERSONAL MANAGEMENT LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
2,292 GBP2025-12-31
2,865 GBP2024-12-31
Current Assets
56,109 GBP2025-12-31
64,962 GBP2024-12-31
Creditors
Amounts falling due within one year
-14,029 GBP2025-12-31
-14,488 GBP2024-12-31
Net Current Assets/Liabilities
42,080 GBP2025-12-31
50,474 GBP2024-12-31
Total Assets Less Current Liabilities
44,372 GBP2025-12-31
53,339 GBP2024-12-31
Creditors
Amounts falling due after one year
-2,625 GBP2025-12-31
-7,125 GBP2024-12-31
Net Assets/Liabilities
41,747 GBP2025-12-31
46,214 GBP2024-12-31
Equity
41,747 GBP2025-12-31
46,214 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31

  • AMBER PERSONAL MANAGEMENT LTD
    Info
    Registered number 03687060
    Colony, 5 Piccadilly Place, Manchester M1 3BR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-12-18 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.