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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
    Willis, Loic John
    Born in August 1957
    Individual (56 offsprings)
    Officer
    2000-03-08 ~ 2004-03-29
    OF - Director → CIF 0
  • 2
    Leith, Ian Wallace
    Born in July 1947
    Individual (24 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
    Mr Ian Leith
    Born in July 1947
    Individual (24 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brannam, Jonathan Charles
    Born in January 1953
    Individual (64 offsprings)
    Officer
    2000-03-08 ~ 2004-03-29
    OF - Director → CIF 0
    Brannam, Jonathan Charles
    Individual (64 offsprings)
    Officer
    2000-03-08 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 4
    Leith, Linda Beryl
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2013-03-01
    OF - Director → CIF 0
    Leith, Linda Beryl
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1999-12-07 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
  • 6
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1999-12-07 ~ 2000-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EMBER CONSULTANTS HOLDINGS LIMITED

Period: 2022-02-08 ~ 2026-03-10
Company number: 03889848
Registered names
EMBER CONSULTANTS HOLDINGS LIMITED - Dissolved
CRYPTONET LIMITED - 2014-07-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • EMBER CONSULTANTS HOLDINGS LIMITED
    Info
    PERIDOT ENTERPRISES OVESEAS LTD - 2022-02-08
    CRYPTONET LIMITED - 2022-02-08
    HIGHLAWN ASSOCIATES LIMITED - 2022-02-08
    Registered number 03889848
    30 Brook Lodge High Street, Ongar CM5 9JX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 and dissolved on 2026-03-10 (26 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.