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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
    2016-07-26 ~ now
    OF - Director → CIF 0
    Mr Kenneth Frank Ellis
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chapman, Simon Kevin Fitzpatrick
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Ellis, Louise
    Individual (4 offsprings)
    Officer
    2016-07-26 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 4
    Brown, Ian Michael
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 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
    St Helen's House, King Street, Derby, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2020-04-21 ~ 2022-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBER RESIDENTIAL LTD

Period: 2016-07-26 ~ now
Company number: 10295972
Registered name
AMBER RESIDENTIAL LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
182,747 GBP2024-08-31
183,029 GBP2023-08-31
Cash at bank and in hand
24,008 GBP2024-08-31
12,782 GBP2023-08-31
Current Assets
206,755 GBP2024-08-31
195,811 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-194,906 GBP2023-08-31
Net Current Assets/Liabilities
2,422 GBP2024-08-31
905 GBP2023-08-31
Equity
Called up share capital
6 GBP2024-08-31
6 GBP2023-08-31
Retained earnings (accumulated losses)
2,416 GBP2024-08-31
899 GBP2023-08-31
Equity
2,422 GBP2024-08-31
905 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-08-31
6 shares2023-08-31

  • AMBER RESIDENTIAL LTD
    Info
    Registered number 10295972
    1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 2016-07-26 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.