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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 5
  • 1
    Ellis, Kenneth Frank
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
    Mr Kenneth Frank Ellis
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ellis, Louise Elizabeth
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2019-01-18
    OF - Secretary → CIF 0
    Mrs Louise Elizabeth Ellis
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Brown, Ian Michael
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 4
    AMBER DESIGN & BUILD LIMITED
    08651807
    107, The Print Rooms, 164-180 Union Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PKF SMITH COOPER LIMITED - now 11450582
    SMITH COOPER LIMITED
    - 2021-08-30 11450582 03231247... (more)
    SMITH COOPER COMPLIANCE SERVICES LIMITED - 2018-10-24
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2020-04-21 ~ 2022-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBER INTERIORS LTD

Period: 2011-01-21 ~ now
Company number: 07501480
Registered name
AMBER INTERIORS LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
107,311 GBP2024-08-31
107,579 GBP2023-08-31
Cash at bank and in hand
50,626 GBP2024-08-31
50,798 GBP2023-08-31
Current Assets
157,937 GBP2024-08-31
158,377 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,379 GBP2023-08-31
Net Current Assets/Liabilities
157,627 GBP2024-08-31
156,998 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
157,527 GBP2024-08-31
156,898 GBP2023-08-31
Equity
157,627 GBP2024-08-31
156,998 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • AMBER INTERIORS LTD
    Info
    Registered number 07501480
    1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 2011-01-21 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 March 2026 and licensed under the Open Government Licence v3.0.