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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 15
  • 1
    Merrison, Benedict Alexander
    Operations Director born in January 1974
    Individual (9 offsprings)
    Officer
    2015-01-12 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Benedict Alexander Merrison
    Born in January 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Has significant influence or controlCIF 0
  • 2
    Gray, Stuart James
    Company Director born in February 1969
    Individual (22 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Tobin
    Ceo born in June 1972
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 4
    Waller, Peter Richard
    Director born in September 1950
    Individual (11 offsprings)
    Officer
    2010-02-16 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Symmonds, Andrew Bryant
    Director born in May 1970
    Individual (47 offsprings)
    Officer
    2023-08-01 ~ 2024-02-21
    OF - Director → CIF 0
  • 6
    Waller, Matthew Richard
    Director born in June 1978
    Individual (14 offsprings)
    Officer
    2010-02-16 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Kleiner-gaines, Deborah
    Sales Director born in August 1968
    Individual (5 offsprings)
    Officer
    2015-02-12 ~ 2021-04-30
    OF - Director → CIF 0
    Mrs Deborah Kleiner-gaines
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Has significant influence or controlCIF 0
  • 8
    Edmands, David James Rosewall
    Finance Director born in November 1968
    Individual (76 offsprings)
    Officer
    2021-07-30 ~ 2022-10-07
    OF - Director → CIF 0
  • 9
    Curtis, David Phillip
    Accountant
    Individual (12 offsprings)
    Officer
    2006-03-08 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 10
    Pomphrett, Reginald Benjamin
    Individual (25 offsprings)
    Officer
    2005-04-04 ~ 2006-03-08
    OF - Secretary → CIF 0
    Pomphrett, Reginald Benjamin
    Director
    Individual (25 offsprings)
    2009-05-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 11
    Rummels, Ian Richard
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    2005-04-04 ~ 2016-09-20
    OF - Director → CIF 0
    Rummels, Ian Richard
    Individual (16 offsprings)
    Officer
    2010-01-04 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 12
    Short, Mary Frances
    Accountant born in October 1967
    Individual (9 offsprings)
    Officer
    2019-06-20 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-14 ~ 2005-04-04
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-14 ~ 2005-04-04
    OF - Nominee Director → CIF 0
  • 15
    AMBA PEOPLE LIMITED
    - now 04316451
    PREMIER EMPLOYER SOLUTIONS LTD - 2021-04-03 04316451
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    Unit 1 Pinkers Court, Gloucester Road, Rudgeway, Bristol, England
    Voluntary Arrangement Corporate (27 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    852,858 GBP2016-03-31
    Person with significant control
    2021-04-03 ~ 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
    2018-08-10 ~ 2021-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBA CARE AND WELLBEING LIMITED

Period: 2005-05-19 ~ 2024-11-26
Company number: 05392047
Registered names
AMBA CARE AND WELLBEING LIMITED - Dissolved
PES HEALTH LIMITED - 2021-04-28
PES (HPS) LIMITED - 2013-03-14
CAFESTREAM LIMITED - 2005-05-19
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
1 GBP2015-03-31
Debtors
60,844 GBP2016-03-31
28,989 GBP2015-03-31
Cash at bank and in hand
377 GBP2016-03-31
2,197 GBP2015-03-31
Current Assets
61,221 GBP2016-03-31
31,186 GBP2015-03-31
Current liabilities
-12,244 GBP2016-03-31
-24,374 GBP2015-03-31
Net Current Assets/Liabilities
48,977 GBP2016-03-31
6,812 GBP2015-03-31
Total Assets Less Current Liabilities
48,978 GBP2016-03-31
6,813 GBP2015-03-31
Net assets/liabilities including pension asset/liability
48,978 GBP2016-03-31
6,813 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Retained earnings
48,977 GBP2016-03-31
6,812 GBP2015-03-31
Shareholder's fund
48,978 GBP2016-03-31
6,813 GBP2015-03-31

  • AMBA CARE AND WELLBEING LIMITED
    Info
    PES HEALTH LIMITED - 2021-04-28
    WORK LIFE BETTER LIMITED - 2021-04-28
    PES (HPS) LIMITED - 2021-04-28
    CAFESTREAM LIMITED - 2021-04-28
    Registered number 05392047
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 and dissolved on 2024-11-26 (19 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.