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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
Active 2
  • 1
    Patel, Mukul
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Luksch, Manuela
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
    Ms. Manuela Luksch
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Uwemedimo, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-09 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Mcalister, William Harle Nelson
    Cultural Consultant born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2004-11-12
    OF - Director → CIF 0
  • 3
    Strazdina, Ilze
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 4
    Patel, Mukul Narendra
    Artist born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mukul Narendra Patel
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 5
    Khera, Dara
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 6
    Luksch, Manuela
    Film Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2005-08-05
    OF - Director → CIF 0
    Luksch, Manuela
    Artist
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2022-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBIENT INFORMATION SYSTEMS LTD.

Previous name
AMBIENT TV LTD - 2000-11-28
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
387,636 GBP2024-04-30
355,788 GBP2023-04-30
Current Assets
60,337 GBP2024-04-30
94,954 GBP2023-04-30
Creditors
Current
-457,555 GBP2024-04-30
-451,004 GBP2023-04-30
Net Current Assets/Liabilities
-397,218 GBP2024-04-30
-356,050 GBP2023-04-30
Total Assets Less Current Liabilities
-9,582 GBP2024-04-30
-262 GBP2023-04-30
Equity
-9,582 GBP2024-04-30
-262 GBP2023-04-30

  • AMBIENT INFORMATION SYSTEMS LTD.
    Info
    AMBIENT TV LTD - 2000-11-28
    Registered number 03863413
    icon of address7 Ellingfort Road, London E8 3PA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.