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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 5
  • 1
    Mr Terry Tonks
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Simon Robert Haskew
    Individual (894 offsprings)
    Insolvency
    2017-08-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Tonks, Terence Oliver
    Accountant born in October 1950
    Individual (1 offspring)
    Officer
    2006-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Paul David Wood
    Individual (304 offsprings)
    Insolvency
    2017-08-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fitzpatrick, Stephanie Alison
    Individual (36 offsprings)
    Officer
    2006-08-23 ~ 2014-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBOISE LTD

Period: 2006-08-23 ~ 2018-11-26
Company number: 05914763
Registered name
AMBOISE LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-16
Dissolved on 2018-11-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-09-01 ~ 2016-08-31
Debtors
3,585 GBP2016-08-31
3,601 GBP2015-08-31
Current assets - Investments
102,433 GBP2016-08-31
102,433 GBP2015-08-31
Cash at bank and in hand
788 GBP2016-08-31
2,807 GBP2015-08-31
Current Assets
106,806 GBP2016-08-31
108,841 GBP2015-08-31
Current liabilities
1,862 GBP2016-08-31
2,915 GBP2015-08-31
Net Current Assets/Liabilities
104,944 GBP2016-08-31
105,926 GBP2015-08-31
Total Assets Less Current Liabilities
104,944 GBP2016-08-31
105,926 GBP2015-08-31
Called-up share capital
1,000 GBP2016-08-31
1,000 GBP2015-08-31
Retained earnings
103,944 GBP2016-08-31
104,926 GBP2015-08-31
Shareholder's fund
104,944 GBP2016-08-31
105,926 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-08-31
1,000 GBP2015-08-31

  • AMBOISE LTD
    Info
    Registered number 05914763
    St James Court, St James Parade, Bristol BS1 3LH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-23 and dissolved on 2018-11-26 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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