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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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Amberg, Susie
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Humphreys, Jane Aura
    Administrator
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Jennifer Ann
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1994-03-24 ~ 1994-03-24
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1372 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
525 GBP2025-03-31
656 GBP2024-03-31
Current Assets
14,660 GBP2025-03-31
13,258 GBP2024-03-31
Net Current Assets/Liabilities
14,660 GBP2025-03-31
13,258 GBP2024-03-31
Total Assets Less Current Liabilities
15,185 GBP2025-03-31
13,914 GBP2024-03-31
Net Assets/Liabilities
15,185 GBP2025-03-31
13,914 GBP2024-03-31
Equity
15,185 GBP2025-03-31
13,914 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.