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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
    Elliott, Robert James
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
    Mr Robert James Elliott
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Turner, Michael John
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2009-02-04 ~ 2017-03-30
    OF - Director → CIF 0
    Turner, Michael John
    Director
    Individual (5 offsprings)
    Officer
    2009-02-04 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 3
    Rutter, Garry Thomas
    Director born in March 1956
    Individual (61 offsprings)
    Officer
    2009-02-04 ~ 2009-02-04
    OF - Director → CIF 0
  • 4
    Sugden, Joseph
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2009-02-04 ~ 2015-09-21
    OF - Director → CIF 0
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2009-02-04 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 6
    AMBIENT GROUP LIMITED
    10649718
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-03-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBIENT AIR CONDITIONING HOLDINGS LIMITED

Period: 2009-02-04 ~ now
Company number: 06809525
Registered name
AMBIENT AIR CONDITIONING HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
326,958 GBP2025-08-31
326,958 GBP2024-08-31
Current Assets
399,487 GBP2025-08-31
408,992 GBP2024-08-31
Creditors
Amounts falling due within one year
-5,436 GBP2025-08-31
-22,602 GBP2024-08-31
Net Current Assets/Liabilities
394,051 GBP2025-08-31
386,390 GBP2024-08-31
Total Assets Less Current Liabilities
721,009 GBP2025-08-31
713,348 GBP2024-08-31
Net Assets/Liabilities
720,219 GBP2025-08-31
712,598 GBP2024-08-31
Equity
720,219 GBP2025-08-31
712,598 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31

Related profiles found in government register
  • AMBIENT AIR CONDITIONING HOLDINGS LIMITED
    Info
    Registered number 06809525
    36 Nursery Walk, Tettenhall, Wolverhampton, West Midlands WV6 8QY
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • AMBIENT AIR CONDITIONING HOLDINGS LIMITED
    S
    Registered number 06809525
    4, Wheeley Ridge, Wheeley Lane, Alvechurch, Worcestershire, United Kingdom, B48 7DD
    Limited in Companies House, United Kingdom
    CIF 1
  • AMBIENT AIR CONDITIONING HOLDINGS LIMITED
    S
    Registered number 06809525
    4, Wheeley Road, Alvechurch, Birmingham, England, B48 7DD
    Limited Company in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AMBIENT AIR CONDITIONING LIMITED
    05070707 06810970
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 2 - 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.