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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 4
  • 1
    Whittaker, Linda Marion
    Housewife born in April 1958
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2012-09-30
    OF - Director → CIF 0
    Whittaker, Linda Marion
    Housewife
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 2
    Whittaker, Steve
    Electrical Engineer born in July 1953
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
    Whittaker, Steve
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Steve Whittaker
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2006-10-03 ~ 2006-10-04
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2006-10-03 ~ 2006-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER LOGIC LTD

Company number: 05954429
Registered name
AMBER LOGIC LTD - Dissolved
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
40,271 GBP2018-09-30
48,033 GBP2017-09-30
Creditors
Current
14,268 GBP2018-09-30
10,036 GBP2017-09-30
Net Current Assets/Liabilities
26,003 GBP2018-09-30
37,997 GBP2017-09-30
Total Assets Less Current Liabilities
26,003 GBP2018-09-30
37,997 GBP2017-09-30
Equity
Called up share capital
100 GBP2018-09-30
100 GBP2017-09-30
Retained earnings (accumulated losses)
25,903 GBP2018-09-30
37,897 GBP2017-09-30
Equity
26,003 GBP2018-09-30
37,997 GBP2017-09-30
Average Number of Employees
12017-10-01 ~ 2018-09-30
22016-10-01 ~ 2017-09-30
Other Taxation & Social Security Payable
Current
338 GBP2017-09-30
Other Creditors
Current
14,268 GBP2018-09-30
9,698 GBP2017-09-30

  • AMBER LOGIC LTD
    Info
    Registered number 05954429
    Brooklyn House, Brook Street, Shepshed, Leics LE12 9RG
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 and dissolved on 2019-06-04 (12 years 8 months). The company status is Dissolved.
    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.