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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 3
  • 1
    Fender, Peter Graham
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 2
    Towlson, Paul Richard
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Towlson
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    2017-01-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2007-01-22 ~ 2007-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROAMBIENT LTD

Period: 2007-01-22 ~ now
Company number: 06060031
Registered name
PROAMBIENT LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,234,487 GBP2025-01-31
1,234,487 GBP2024-01-31
Current Assets
31,312 GBP2025-01-31
31,068 GBP2024-01-31
Creditors
Amounts falling due within one year
-427,447 GBP2025-01-31
-427,447 GBP2024-01-31
Net Current Assets/Liabilities
-396,135 GBP2025-01-31
-396,379 GBP2024-01-31
Total Assets Less Current Liabilities
838,352 GBP2025-01-31
838,108 GBP2024-01-31
Creditors
Amounts falling due after one year
-685,786 GBP2025-01-31
-685,786 GBP2024-01-31
Net Assets/Liabilities
152,566 GBP2025-01-31
152,322 GBP2024-01-31
Equity
152,566 GBP2025-01-31
152,322 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • PROAMBIENT LTD
    Info
    Registered number 06060031
    333 Wakefield Road, Huddersfield HD5 8DE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • PROAMBIENT LTD
    S
    Registered number 06060031
    333, Wakefield Road, Huddersfield, England, HD5 8DE
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DCOR MANAGEMENT LTD
    12691475
    333 Wakefield Road, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.