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 1
  • Doherty, James Henry
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    1997-08-27 ~ now
    OF - Director → CIF 0
    James Doherty
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Keeble, Nicola
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    Mount Manor House, 16 The Mount, Guildford, Surrey
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2001-03-22 ~ 2003-09-25
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 3
    FORTURO GROUP LIMITED - 2003-05-09
    Hillcroft, Dartford Road, Horton Kirby, Kent
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    102,527 GBP2024-04-30
    Officer
    2003-09-25 ~ 2009-11-30
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-08-27 ~ 1997-08-27
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-08-27 ~ 1997-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE AMBIENT BRANDING COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
269 GBP2023-10-31
2,769 GBP2022-10-31
Creditors
Amounts falling due within one year
-21,352 GBP2023-10-31
-23,852 GBP2022-10-31
Net Current Assets/Liabilities
-21,083 GBP2023-10-31
-21,083 GBP2022-10-31
Total Assets Less Current Liabilities
-21,083 GBP2023-10-31
-21,083 GBP2022-10-31
Net Assets/Liabilities
-21,083 GBP2023-10-31
-21,083 GBP2022-10-31
Equity
-21,083 GBP2023-10-31
-21,083 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • THE AMBIENT BRANDING COMPANY LIMITED
    Info
    Registered number 03425328
    Office 2, Tweed House, Park Lane, Swanley, Kent BR8 8DT
    Private Limited Company incorporated on 1997-08-27 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.