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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 12
  • 1
    Farrington, Peter Anthony
    Managing Director born in June 1968
    Individual (10 offsprings)
    Officer
    2000-09-27 ~ 2005-04-08
    OF - Director → CIF 0
  • 2
    Janmohamed, Samirah
    Individual (9 offsprings)
    Officer
    2005-04-08 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 3
    Suleman, Iqbal
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Janet
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 5
    Mr Anar Ziya Mammadov
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Sadigli, Bakhtiyar
    Director born in October 1985
    Individual (25 offsprings)
    Officer
    2013-11-12 ~ 2016-01-15
    OF - Director → CIF 0
  • 7
    Ormisher, Richard
    Food Retailer born in June 1955
    Individual (15 offsprings)
    Officer
    2000-09-27 ~ 2005-04-08
    OF - Director → CIF 0
  • 8
    Janmohamed, Aly Hassanali Moleaina
    Director born in November 1957
    Individual (893 offsprings)
    Officer
    2005-04-08 ~ 2013-11-12
    OF - Director → CIF 0
  • 9
    Farrington, James Anthony
    Food Retailer born in July 1942
    Individual (7 offsprings)
    Officer
    2000-09-27 ~ 2005-04-08
    OF - Director → CIF 0
  • 10
    Abbasi, Zafar
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 11
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    2000-09-07 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 12
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    2000-09-07 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER RESTAURANTS LIMITED

Period: 2000-10-03 ~ now
Company number: 04067054
Registered names
AMBER RESTAURANTS LIMITED - now
RANGESET LIMITED - 2000-10-03
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • AMBER RESTAURANTS LIMITED
    Info
    RANGESET LIMITED - 2000-10-03
    Registered number 04067054
    Suite 201 Churchill House 120 Bunns Lane, London NW7 2AS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.