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 5
  • 1
    Wilson, Nigel Jeremy
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2016-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Langrish-smith, James
    Director born in November 1981
    Individual (6 offsprings)
    Officer
    2016-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Henson, Timothy John
    Chartered Surveyor born in October 1960
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ dissolved
    OF - Director → CIF 0
    Henson, Timothy John
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Dadd, Christian Heckford
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    JUNCTION HOLDINGS LIMITED
    Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,288 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Ellice, Robert George
    Company Director born in March 1975
    Individual (28 offsprings)
    Officer
    2002-12-04 ~ 2016-11-25
    OF - Director → CIF 0
    Ellice, Robert George
    Company Director
    Individual (28 offsprings)
    Officer
    2002-12-04 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 2
    Wilson, Kingsley Derek
    Company Director born in March 1975
    Individual (9 offsprings)
    Officer
    2002-12-04 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMBER ACQUISITIONS LIMITED

Previous name
EMBER AQUISITIONS LIMITED - 2002-12-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EMBER ACQUISITIONS LIMITED
    Info
    EMBER AQUISITIONS LIMITED - 2002-12-23
    Registered number 04607759
    Construction House, Runwell Road, Wickford, Essex SS11 7HQ
    Private Limited Company incorporated on 2002-12-04 and dissolved on 2021-05-04 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • EMBER ACQUISITIONS LIMITED
    S
    Registered number 04607759
    Construction House, Runwell Road, Wickford, Essex, England, SS11 7HQ
    Private Limited Company in Uk Company Register, United Kingdom
    CIF 1
  • EMBER ACQUISITIONS LTD
    S
    Registered number 4607759
    C/o Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2
  • EMBER ACQUISITIONS LTD
    S
    Registered number 04607759
    Construction House, Runwell Road, Wickford, Essex, England, SS11 7HQ
    Limited Company in Uk Company Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 2
    Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    556,439 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-02-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.