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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 6
  • 1
    Wilkinson, Jennifer Ann
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Amberg, William Mark
    Born in August 1961
    Individual (16 offsprings)
    Officer
    1994-03-24 ~ now
    OF - Director → CIF 0
    Mr William Mark Amberg
    Born in August 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Humphreys, Jane Aura
    Administrator
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 4
    Amberg, Susie
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1994-03-24 ~ 1994-03-24
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    1994-03-24 ~ 1994-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BILL AMBERG LIMITED

Period: 1994-03-24 ~ now
Company number: 02912234
Registered name
BILL AMBERG LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
656 GBP2024-03-31
821 GBP2023-03-31
Current Assets
13,258 GBP2024-03-31
18,019 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,159 GBP2023-03-31
Net Current Assets/Liabilities
13,258 GBP2024-03-31
13,860 GBP2023-03-31
Total Assets Less Current Liabilities
13,914 GBP2024-03-31
14,681 GBP2023-03-31
Net Assets/Liabilities
13,914 GBP2024-03-31
14,681 GBP2023-03-31
Equity
13,914 GBP2024-03-31
14,681 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BILL AMBERG LIMITED
    Info
    Registered number 02912234
    14 King Charles House 14 King Charles House, Cavalier Court, Bumpers Farm, Chippenham, Wiltshire SN14 6LH
    PRIVATE LIMITED COMPANY incorporated on 1994-03-24 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.