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
    Rees, Nicholas Haydn Glyndwr
    Solicitor born in August 1975
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Haydn Glyndwr Rees
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rees, Sally-anne
    Gardener born in May 1976
    Individual (1 offspring)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
    Rees, Sally Anne
    Recruitment
    Individual (1 offspring)
    Officer
    2006-10-12 ~ now
    OF - Secretary → CIF 0
    Mrs Sally-anne Rees
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2006-10-12 ~ 2006-10-12
    OF - Nominee Director → CIF 0
  • 2
    Huez, Christian Vinzenz
    Business Executive born in April 1967
    Individual
    Officer
    2006-10-12 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Christian Vinzenz Huez
    Born in April 1967
    Individual
    Person with significant control
    2016-10-12 ~ 2021-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2006-10-12 ~ 2006-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

2 & 4 AMBERGATE STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

  • 2 & 4 AMBERGATE STREET LIMITED
    Info
    Registered number 05964780
    Chart Oast, Seal Chart, Sevenoaks, Kent TN15 0ES
    Private Limited Company incorporated on 2006-10-12 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.