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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
    Shah, Jitesh Kanulal
    Accountant born in April 1959
    Individual (16 offsprings)
    Officer
    2006-06-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 2
    Kumar, Ravinder
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
    Mr Ravinder Kumar
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2017-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shah, Rajshree Jitesh
    Co Director born in September 1966
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    Dubb, Kalvinder Kaur
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
    Dubb, Kalvinder Kaur
    Individual (5 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Secretary → CIF 0
    Mrs Kulvinder Dubb
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2017-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2005-02-09 ~ 2005-02-09
    OF - Director → CIF 0
  • 6
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2005-02-09 ~ 2005-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBAY INVESTMENTS LTD

Period: 2005-02-09 ~ now
Company number: 05359143
Registered name
AMBAY INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
581,323 GBP2025-02-28
581,323 GBP2024-02-29
Current Assets
91,404 GBP2025-02-28
424,527 GBP2024-02-29
Creditors
Current
-5,057 GBP2025-02-28
-471,540 GBP2024-02-29
Net Current Assets/Liabilities
86,347 GBP2025-02-28
-47,013 GBP2024-02-29
Total Assets Less Current Liabilities
667,670 GBP2025-02-28
534,310 GBP2024-02-29
Creditors
Non-current
-546,988 GBP2025-02-28
-435,845 GBP2024-02-29
Accrued Liabilities/Deferred Income
-5,860 GBP2025-02-28
-5,200 GBP2024-02-29
Net Assets/Liabilities
114,822 GBP2025-02-28
93,265 GBP2024-02-29
Equity
114,822 GBP2025-02-28
93,265 GBP2024-02-29

  • AMBAY INVESTMENTS LTD
    Info
    Registered number 05359143
    101 Sunnyside Road, Ilford, Essex IG1 1HY
    PRIVATE LIMITED COMPANY incorporated on 2005-02-09 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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.