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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 5
  • 1
    Garcia, Asuncion Moreno
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Zhang, Linda
    Born in October 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Metelkin, Alexander, Mr.
    Born in February 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 EUR2023-12-31
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    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
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Zhang, Linda
    Investment Professional born in October 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Lindsay, Gary
    Investment Professional born in September 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 3
    Adel El-gazzar, Mohamed
    Investment Professional born in January 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2025-05-22
    OF - Director → CIF 0
  • 4
    Metelkin, Alexander, Mr.
    Investment Professional born in February 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2023-06-15 ~ 2023-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBER FINCO PLC

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
57,100 EUR2023-12-31
Net Assets/Liabilities
57,100 EUR2023-12-31
Number of shares allotted
Class 1 ordinary share
57,100 shares2023-06-15 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-15 ~ 2023-12-31
Equity
57,100 EUR2023-12-31

  • AMBER FINCO PLC
    Info
    Registered number 14939094
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PUBLIC LIMITED COMPANY incorporated on 2023-06-15 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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