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
    May, Anthony
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Lin, Jingfeng, Mrs.
    Herbal Practitioner born in May 1957
    Individual (1 offspring)
    Officer
    2008-04-18 ~ now
    OF - director → CIF 0
    Mrs Jing Feng Lin
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Chang, Qingchen
    Individual
    Officer
    2012-04-12 ~ 2014-01-01
    OF - secretary → CIF 0
  • 2
    May, Anthony
    Retired Engineer born in November 1941
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2008-04-18
    OF - director → CIF 0
  • 3
    Yin, Xiaolan
    Manager born in August 1978
    Individual (4 offsprings)
    Officer
    2009-02-25 ~ 2012-04-12
    OF - director → CIF 0
    Yin, Xiaolan
    Individual (4 offsprings)
    Officer
    2009-02-25 ~ 2012-04-12
    OF - secretary → CIF 0
  • 4
    Wang, Mei
    Accountant (Training) born in November 1974
    Individual (8 offsprings)
    Officer
    2003-11-25 ~ 2009-02-25
    OF - director → CIF 0
  • 5
    Tonge, Margaret Beatrice Elizabeth
    Individual
    Officer
    2003-11-25 ~ 2009-02-25
    OF - secretary → CIF 0
  • 6
    Lin, Jing Feng
    Herbal Practitioner born in May 1957
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2006-11-14
    OF - director → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    PE - nominee-secretary → CIF 0
  • 8
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMBIAN (UK) LIMITED

Previous name
ANBIAN LIMITED - 2004-03-08
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
1,127 GBP2023-11-30
770 GBP2022-11-30
Current Assets
40,559 GBP2023-11-30
29,467 GBP2022-11-30
Creditors
Amounts falling due within one year
-26,052 GBP2023-11-30
-14,976 GBP2022-11-30
Net Current Assets/Liabilities
14,507 GBP2023-11-30
14,491 GBP2022-11-30
Total Assets Less Current Liabilities
15,634 GBP2023-11-30
15,261 GBP2022-11-30
Net Assets/Liabilities
15,634 GBP2023-11-30
15,261 GBP2022-11-30
Equity
15,634 GBP2023-11-30
15,261 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30

  • AMBIAN (UK) LIMITED
    Info
    ANBIAN LIMITED - 2004-03-08
    Registered number 04975596
    7 Eldon Square, Newcastle Upon Tyne NE1 7JG
    Private Limited Company incorporated on 2003-11-25 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.