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 3
  • 1
    Mrs Shelley Rice
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rice, George Edward
    Individual (1 offspring)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Rice, Michael George
    Engineering born in March 1970
    Individual (3 offsprings)
    Officer
    2001-05-20 ~ now
    OF - Director → CIF 0
    Mr Michael George Rice
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Fryer, Carolyn Jane
    Individual
    Officer
    1999-09-22 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 2
    Chandler, Peter Robert
    Director / Secretary born in November 1938
    Individual
    Officer
    1997-01-15 ~ 1999-09-22
    OF - Director → CIF 0
    Chandler, Peter Robert
    Director / Secretary
    Individual
    Officer
    1997-01-15 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 3
    Stacey, Philip Grant
    Engineering born in May 1965
    Individual (2 offsprings)
    Officer
    2001-05-20 ~ 2004-02-29
    OF - Director → CIF 0
    Stacey, Philip Grant
    Engineering
    Individual (2 offsprings)
    Officer
    2001-05-20 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 4
    Read, Belinda Jane
    Director born in April 1964
    Individual
    Officer
    1997-01-15 ~ 2001-10-04
    OF - Director → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-01-15 ~ 1997-01-15
    PE - Nominee Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-01-15 ~ 1997-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBIENT ENVIRONMENTAL SOLUTIONS LTD

Previous names
HYSTERESIS LTD - 2001-02-16
PRESTIGE BUILDING SERVICES LIMITED - 1999-09-22
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Fixed Assets
520,877 GBP2023-03-31
529,363 GBP2022-03-31
Current Assets
696,959 GBP2023-03-31
701,729 GBP2022-03-31
Creditors
Amounts falling due within one year
-177,830 GBP2023-03-31
-154,841 GBP2022-03-31
Net Current Assets/Liabilities
519,129 GBP2023-03-31
546,888 GBP2022-03-31
Total Assets Less Current Liabilities
1,040,006 GBP2023-03-31
1,076,251 GBP2022-03-31
Creditors
Amounts falling due after one year
-32,521 GBP2023-03-31
-42,505 GBP2022-03-31
Net Assets/Liabilities
1,006,876 GBP2023-03-31
1,033,137 GBP2022-03-31
Equity
1,006,876 GBP2023-03-31
1,033,137 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31

  • AMBIENT ENVIRONMENTAL SOLUTIONS LTD
    Info
    HYSTERESIS LTD - 2001-02-16
    PRESTIGE BUILDING SERVICES LIMITED - 1999-09-22
    Registered number 03302598
    447a Green Wrythe Lane, Carshalton, Surrey SM5 1JW
    Private Limited Company incorporated on 1997-01-15 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.