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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
    Spillman, Alun
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2008-01-30 ~ now
    OF - Director → CIF 0
    Alun Spillman
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bryant, Helena Sharon
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Spillman, Susan Tracy
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Taunton, Susan Tracy
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2008-01-21 ~ 2008-01-21
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2008-01-21 ~ 2008-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBLEGLOW HOLDINGS LIMITED

Period: 2008-01-21 ~ now
Company number: 06478800
Registered name
AMBLEGLOW HOLDINGS LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,191,880 GBP2025-12-31
2,031,469 GBP2024-12-31
Net Current Assets/Liabilities
-1,126,909 GBP2025-12-31
-1,043,235 GBP2024-12-31
Total Assets Less Current Liabilities
1,064,971 GBP2025-12-31
988,234 GBP2024-12-31
Net Assets/Liabilities
982,601 GBP2025-12-31
937,229 GBP2024-12-31
Equity
Called up share capital
10,001 GBP2025-12-31
10,001 GBP2024-12-31
Revaluation reserve
247,109 GBP2025-12-31
153,013 GBP2024-12-31
Retained earnings (accumulated losses)
725,491 GBP2025-12-31
774,215 GBP2024-12-31
Equity
982,601 GBP2025-12-31
937,229 GBP2024-12-31
Investments in Group Undertakings
958,812 GBP2025-12-31
958,812 GBP2024-12-31
Amounts invested in assets
2,191,880 GBP2025-12-31
2,031,469 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
958,812 GBP2025-12-31
958,812 GBP2024-12-31
Amounts owed to group undertakings
Current
1,125,069 GBP2025-12-31
1,043,235 GBP2024-12-31
Other Creditors
Current
1,840 GBP2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
115,428 GBP2025-01-01 ~ 2025-12-31
Profit/Loss
115,428 GBP2025-01-01 ~ 2025-12-31
Dividends Paid
Retained earnings (accumulated losses)
-70,056 GBP2025-01-01 ~ 2025-12-31
Dividends Paid
-70,056 GBP2025-01-01 ~ 2025-12-31

Related profiles found in government register
  • AMBLEGLOW HOLDINGS LIMITED
    Info
    Registered number 06478800
    Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 2008-01-21 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • AMBLEGLOW HOLDINGS LIMITED
    S
    Registered number 6478800
    Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England, SO53 4AR
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBLEGLOW LIMITED
    01540192
    Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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