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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
    Keeble, Nicola
    Individual (33 offsprings)
    Officer
    1997-08-27 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 2
    Doherty, James Henry
    Born in April 1966
    Individual (3 offsprings)
    Officer
    1997-08-27 ~ now
    OF - Director → CIF 0
    James Doherty
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MACK BUSINESS SERVICES LIMITED
    - now 04608901
    FORTURO GROUP LIMITED - 2003-05-09
    Hillcroft, Dartford Road, Horton Kirby, Kent
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2003-09-25 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 4
    PB SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Mount Manor House, 16 The Mount, Guildford, Surrey
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2001-03-22 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-08-27 ~ 1997-08-27
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-08-27 ~ 1997-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE AMBIENT BRANDING COMPANY LIMITED

Period: 1997-08-27 ~ now
Company number: 03425328
Registered name
THE AMBIENT BRANDING COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,000 GBP2024-10-31
Current Assets
11,702 GBP2024-10-31
269 GBP2023-10-31
Creditors
Amounts falling due within one year
-12,699 GBP2024-10-31
-21,352 GBP2023-10-31
Net Current Assets/Liabilities
-997 GBP2024-10-31
-21,083 GBP2023-10-31
Total Assets Less Current Liabilities
1,003 GBP2024-10-31
-21,083 GBP2023-10-31
Net Assets/Liabilities
1,003 GBP2024-10-31
-21,083 GBP2023-10-31
Equity
1,003 GBP2024-10-31
-21,083 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • 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 (28 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.