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 4
  • 1
    Chung, Tai Tai
    Individual (1 offspring)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 2
    Wager, Christina
    Restaurant Manager born in October 1973
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ now
    OF - director → CIF 0
  • 3
    Hogg, Angelina
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2023-10-04 ~ now
    OF - director → CIF 0
  • 4
    Chung, Pun Wai
    Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Chung, Tai Tai
    Director born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 2
    Wagner, Christina
    Restaurant Manager born in October 1973
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2016-04-29
    OF - director → CIF 0
  • 3
    Mr Pan Wai Chung
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMBER HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Debtors
3,548 GBP2023-12-31
Cash at bank and in hand
307,190 GBP2023-12-31
299,709 GBP2022-12-31
Current Assets
310,738 GBP2023-12-31
299,709 GBP2022-12-31
Creditors
Current
63,674 GBP2023-12-31
89,934 GBP2022-12-31
Net Current Assets/Liabilities
247,064 GBP2023-12-31
209,775 GBP2022-12-31
Total Assets Less Current Liabilities
1,247,064 GBP2023-12-31
1,209,775 GBP2022-12-31
Net Assets/Liabilities
1,220,023 GBP2023-12-31
1,189,224 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,138,799 GBP2023-12-31
1,101,510 GBP2022-12-31
Equity
1,220,023 GBP2023-12-31
1,189,224 GBP2022-12-31
Investment Property - Fair Value Model
1,000,000 GBP2022-12-31
Other Debtors
3,548 GBP2023-12-31
Corporation Tax Payable
Current
12,058 GBP2023-12-31
11,018 GBP2022-12-31
Amount of value-added tax that is payable
3,333 GBP2023-12-31
3,333 GBP2022-12-31
Loans received from directors
44,725 GBP2023-12-31
71,780 GBP2022-12-31
Accrued Liabilities
Current
3,558 GBP2023-12-31
3,803 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
30,799 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
30,799 GBP2023-01-01 ~ 2023-12-31

  • AMBER HOLDINGS LIMITED
    Info
    Registered number SC093054
    50 West Regent Street, Glasgow G2 2RA
    Private Limited Company incorporated on 1985-04-29 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.