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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 23
  • 1
    Ypma, Iebe Willem
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1992-11-24 ~ 1997-12-01
    OF - Director → CIF 0
  • 2
    Purcell, Jeanette
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2003-06-13 ~ 2010-03-31
    OF - Director → CIF 0
    Purcell, Jeanette
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Balkwill, Christopher Russell
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2014-09-24
    OF - Director → CIF 0
    Balkwill, Christopher Russell
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 4
    Peters, John Gyart
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2004-09-21 ~ 2007-11-29
    OF - Director → CIF 0
  • 5
    Stevens, Helen Carolyn
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ 2016-10-21
    OF - Director → CIF 0
  • 6
    Walker, Elizabeth Ann
    Born in June 1962
    Individual (26 offsprings)
    Officer
    2001-01-23 ~ 2004-09-21
    OF - Director → CIF 0
  • 7
    Stokes, Reeta
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 8
    Mccormick, Roger James
    Born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 1996-10-31
    OF - Director → CIF 0
    Mccormick, Roger James
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 1996-10-31
    OF - Secretary → CIF 0
  • 9
    Harwood-whitcher, Vanessa Frances
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ 2013-07-05
    OF - Director → CIF 0
  • 10
    Jones, Leonard Edward
    Born in October 1955
    Individual (27 offsprings)
    Officer
    2013-06-11 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Leonard Edward Jones
    Born in October 1955
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Wehrly, Mark Anthony
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 12
    Gravells, David Peter Anthony
    Born in August 1949
    Individual (36 offsprings)
    Officer
    (before 1991-10-03) ~ 1992-11-24
    OF - Director → CIF 0
  • 13
    North, Pauline Trudy
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 14
    Inman, Kathleen Marie
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 15
    Jones, Michael Anthony
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Park, Louise
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Sears, Hilary Barbara
    Born in July 1946
    Individual (12 offsprings)
    Officer
    2007-11-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 18
    Main Wilson, Andrew
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Main Wilson
    Born in June 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Loretto, Wendy Anne, Dr
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 20
    Schlegelmilch, Bodo Bernd
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2018-04-23 ~ 2023-09-07
    OF - Director → CIF 0
    Mr Bodo Schlegelmilch
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2018-04-23 ~ 2018-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    Crawshaw, Hugh Sebastian
    Born in August 1954
    Individual (9 offsprings)
    Officer
    1998-03-11 ~ 2001-01-23
    OF - Director → CIF 0
  • 22
    SK SECRETARY LIMITED
    - now 03421337
    SKS SECRETARY LIMITED - 2010-07-19
    SK SECRETARY LIMITED
    - 2008-08-26
    S K SOLICITORS LIMITED - 2005-06-08
    STONE KING SECRETARIAT LIMITED - 2001-06-12
    LYNXSPACE LIMITED - 1998-06-05
    Stone King, 13 Queen Square, Bath, United Kingdom
    Active Corporate (15 parents, 50 offsprings)
    Officer
    2011-09-19 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 23
    ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION
    - now 00921702 11676339
    ASSOCIATION OF MBA'S AND BUSINESS GRADUATES ASSOCIATION - 2018-12-20 00921702 11676339
    THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRATION - 2018-12-07 00921702 11676339
    THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRATION LIMITED - 2003-12-22
    BUSINESS GRADUATES ASSOCIATION LIMITED - 1989-09-26
    8th Floor, 3 Dorset Rise, London, United Kingdom
    Active Corporate (112 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AMBA COMMERCIAL LTD.

Period: 2018-07-30 ~ now
Company number: 01274955
Registered names
AMBA COMMERCIAL LTD. - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMBA COMMERCIAL LTD.
    Info
    B.G.A. BUSINESS SERVICES LIMITED - 2018-07-30
    LEANDERCHOICE LIMITED - 2018-07-30
    Registered number 01274955
    8th Floor 3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 1976-08-26 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.