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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 8
  • 1
    May, Anthony
    Born in November 1941
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2008-04-18
    OF - Director → CIF 0
    May, Anthony
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Yin, Xiaolan
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2009-02-25 ~ 2012-04-12
    OF - Director → CIF 0
    Yin, Xiaolan
    Individual (6 offsprings)
    Officer
    2009-02-25 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 3
    Tonge, Margaret Beatrice Elizabeth
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 4
    Chang, Qingchen
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 5
    Wang, Mei
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2003-11-25 ~ 2009-02-25
    OF - Director → CIF 0
  • 6
    Lin, Jingfeng, Mrs.
    Born in May 1957
    Individual (1 offspring)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
    Lin, Jing Feng
    Born in May 1957
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2006-11-14
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
  • 8
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBIAN (UK) LIMITED

Period: 2004-03-08 ~ now
Company number: 04975596
Registered names
AMBIAN (UK) LIMITED - now
ANBIAN LIMITED - 2004-03-08
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
995 GBP2025-11-30
1,326 GBP2024-11-30
Current Assets
35,324 GBP2025-11-30
40,666 GBP2024-11-30
Creditors
Amounts falling due within one year
-28,084 GBP2025-11-30
-26,233 GBP2024-11-30
Net Current Assets/Liabilities
7,240 GBP2025-11-30
14,433 GBP2024-11-30
Total Assets Less Current Liabilities
8,235 GBP2025-11-30
15,759 GBP2024-11-30
Net Assets/Liabilities
8,235 GBP2025-11-30
15,759 GBP2024-11-30
Equity
8,235 GBP2025-11-30
15,759 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30

  • 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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.