logo
explain how to read the page

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 9
  • 1
    Langrish-smith, James
    Director born in November 1981
    Individual (6 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Nigel Jeremy
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Kingsley Derek
    Company Director born in March 1975
    Individual (18 offsprings)
    Officer
    2002-12-04 ~ 2016-11-25
    OF - Director → CIF 0
  • 4
    Henson, Timothy John
    Chartered Surveyor born in October 1960
    Individual (7 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
    Henson, Timothy John
    Individual (7 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Dadd, Christian Heckford
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Ellice, Robert George
    Company Director born in March 1975
    Individual (39 offsprings)
    Officer
    2002-12-04 ~ 2016-11-25
    OF - Director → CIF 0
    Ellice, Robert George
    Company Director
    Individual (39 offsprings)
    Officer
    2002-12-04 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
  • 9
    JUNCTION HOLDINGS LTD
    JUNCTION HOLDINGS LIMITED 10475858
    Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EMBER ACQUISITIONS LIMITED

Period: 2002-12-23 ~ 2021-05-04
Company number: 04607759
Registered names
EMBER ACQUISITIONS LIMITED - Dissolved
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 2
  • 1
    CH ESTATE MANAGEMENT LIMITED
    06314038
    Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 1 - Right to appoint or remove directors as a member of a firm 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 2 - Ownership of shares – 75% or more OE
  • 2
    CLARKE HILLYER LIMITED
    03723843
    Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (14 parents, 65 offsprings)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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