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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
Active 2
  • 1
    Brookes, Darrel Conrad
    Born in June 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
    Mr Darrel Conrad Brookes
    Born in June 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brookes, Sue
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Duke, Michael
    Director born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2021-04-21
    OF - Director → CIF 0
parent relation
Company in focus

AMBER HOLDINGS ROTHLEY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-07-31
1 GBP2024-07-31
Net Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31

Related profiles found in government register
  • AMBER HOLDINGS ROTHLEY LIMITED
    Info
    Registered number 13350601
    icon of address78 Loughborough Road, Quorn, Leicestershire LE12 8DX
    PRIVATE LIMITED COMPANY incorporated on 2021-04-21 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • AMBER HOLDINGS ROTHLEY LTD
    S
    Registered number 13350601
    icon of address78, Loughborough Road, Quorn, Leicesteshire, United Kingdom, LE12 8DX
    Limited Company in Registered Office, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEM SUSTAINABLE CONSULTING LTD - 2025-06-13
    icon of addressC/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.