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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 5
  • 1
    Nicholson, Dirk William, Mr.
    Born in October 1961
    Individual (5 offsprings)
    Officer
    1995-10-06 ~ now
    OF - Director → CIF 0
    Mr. Dirk William Nicholson
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    O'shea, Patricia Annette
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 3
    Patterson, Margaret Patricia
    Individual (2 offsprings)
    Officer
    1995-10-06 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 4
    ARAN INVESTMENTS LIMITED - now 05955714
    NESBIT CONSULTANTS LIMITED
    - 2007-02-22 05955714
    ARAN INVESTMENTS LIMITED - 2006-12-05
    44a, The Green, Warlingham, Surrey, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2007-01-16 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 5
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1995-10-06 ~ 1995-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBIENCE CONTROL LTD

Period: 1997-06-26 ~ now
Company number: 03110951
Registered names
AMBIENCE CONTROL LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
451,342 GBP2025-03-31
451,934 GBP2024-03-31
Fixed Assets
451,342 GBP2025-03-31
451,934 GBP2024-03-31
Cash at bank and in hand
742 GBP2025-03-31
916 GBP2024-03-31
Current Assets
742 GBP2025-03-31
916 GBP2024-03-31
Net Current Assets/Liabilities
-31,697 GBP2025-03-31
-54,787 GBP2024-03-31
Total Assets Less Current Liabilities
419,645 GBP2025-03-31
397,147 GBP2024-03-31
Net Assets/Liabilities
419,645 GBP2025-03-31
397,147 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
409,645 GBP2025-03-31
387,147 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
451,237 GBP2024-03-31
Computers
2,368 GBP2025-03-31
2,368 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
453,605 GBP2025-03-31
453,605 GBP2024-03-31
Owned/Freehold, Land and buildings
451,237 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,263 GBP2025-03-31
1,671 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,263 GBP2025-03-31
1,671 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
592 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
592 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
451,237 GBP2025-03-31
Computers
105 GBP2025-03-31
697 GBP2024-03-31
Land and buildings, Owned/Freehold
451,237 GBP2024-03-31
Corporation Tax Payable
Current
2,264 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2025-03-31
900 GBP2024-03-31
Amounts owed to directors
Current
29,275 GBP2025-03-31
54,803 GBP2024-03-31

  • AMBIENCE CONTROL LTD
    Info
    ENSIGNA LIMITED - 1997-06-26
    Registered number 03110951
    39 High Street, Orpington, Kent BR6 0JE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-06 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-30
    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.