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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
    Uwemedimo, Michael
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Khera, Dara
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 3
    Mcalister, William Harle Nelson
    Cultural Consultant born in August 1940
    Individual (8 offsprings)
    Officer
    2001-01-23 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    Luksch, Manuela
    Born in May 1970
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Luksch, Manuela
    Film Director born in May 1970
    Individual (1 offspring)
    1999-10-22 ~ 2005-08-05
    OF - Director → CIF 0
    Luksch, Manuela
    Artist
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2022-02-11
    OF - Secretary → CIF 0
    Ms. Manuela Luksch
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Patel, Mukul Narendra
    Artist born in May 1971
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2022-02-11
    OF - Director → CIF 0
    Patel, Mukul
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Mukul Narendra Patel
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 6
    Strazdina, Ilze
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2002-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBIENT INFORMATION SYSTEMS LTD.

Period: 2000-11-28 ~ now
Company number: 03863413
Registered names
AMBIENT INFORMATION SYSTEMS LTD. - now
AMBIENT TV LTD - 2000-11-28
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets
461,693 GBP2025-04-30
387,636 GBP2024-04-30
Current Assets
75,496 GBP2025-04-30
60,337 GBP2024-04-30
Creditors
Current
-506,389 GBP2025-04-30
-457,555 GBP2024-04-30
Net Current Assets/Liabilities
-430,893 GBP2025-04-30
-397,218 GBP2024-04-30
Total Assets Less Current Liabilities
30,800 GBP2025-04-30
-9,582 GBP2024-04-30
Creditors
Non-current
-40,000 GBP2025-04-30
Net Assets/Liabilities
-9,200 GBP2025-04-30
-9,582 GBP2024-04-30
Equity
-9,200 GBP2025-04-30
-9,582 GBP2024-04-30

  • AMBIENT INFORMATION SYSTEMS LTD.
    Info
    AMBIENT TV LTD - 2000-11-28
    Registered number 03863413
    7 Ellingfort Road, London E8 3PA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.