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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 17
  • 1
    Whitelaw, Gary James
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Short, Alexander James
    Born in November 1992
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Linfoot, Amanda Jane
    Journalist born in January 1966
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Price, Richard Charles, Professor
    Born in July 1948
    Individual (1 offspring)
    Officer
    2017-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Rastogi, Anshu
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Queffelec, Yannick Michel
    Rest Manager born in October 1974
    Individual (2 offsprings)
    Officer
    2006-04-30 ~ 2014-08-10
    OF - Director → CIF 0
  • 7
    Barber, Paul Edward Stephen
    Barrister born in September 1967
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ 2024-08-27
    OF - Director → CIF 0
    Barber, Paul Edward Stephen
    Barrister
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ 2024-10-12
    OF - Secretary → CIF 0
  • 8
    Highton, Roger James
    Product Manager born in March 1960
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2025-03-27
    OF - Director → CIF 0
  • 9
    Simmons, Andrew, Dr
    Clinical Scientist born in October 1966
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2007-01-17
    OF - Director → CIF 0
  • 10
    Powell, Rosalind Anne
    Journalist born in November 1963
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 11
    Evans, Isabel
    Marleting Ass born in January 1979
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Price, Alison Rhian
    Administrator born in January 1977
    Individual (1 offspring)
    Officer
    2007-01-07 ~ 2017-07-30
    OF - Director → CIF 0
  • 13
    Taylor, Sophie Rose
    Born in October 1991
    Individual (1 offspring)
    Officer
    2025-03-29 ~ now
    OF - Director → CIF 0
  • 14
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    2000-08-07 ~ 2000-09-13
    OF - Nominee Director → CIF 0
  • 15
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2000-09-13 ~ 2000-09-29
    OF - Nominee Director → CIF 0
  • 16
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2000-09-13 ~ 2000-09-29
    OF - Nominee Secretary → CIF 0
  • 17
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2000-08-07 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERCHASE LIMITED

Period: 2000-08-07 ~ now
Company number: 04048095
Registered name
AMBERCHASE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-08-31
5 GBP2023-08-31
Net Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
5 GBP2024-08-31
5 GBP2023-08-31

  • AMBERCHASE LIMITED
    Info
    Registered number 04048095
    166 Peckham Rye, East Dulwich, London SE22 9QH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.