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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
    Sugden, Joseph
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2009-02-04 ~ 2015-09-21
    OF - Director → CIF 0
  • 2
    Elliott, Robert James
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
    Mr Robert James Elliott
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Rutter, Garry Thomas
    Director born in March 1956
    Individual (52 offsprings)
    Officer
    2009-02-04 ~ 2009-02-04
    OF - Director → CIF 0
  • 4
    Turner, Michael John
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2009-02-04 ~ 2017-03-30
    OF - Director → CIF 0
    Turner, Michael John
    Director
    Individual (4 offsprings)
    Officer
    2009-02-04 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 5
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2009-02-04 ~ 2009-02-04
    OF - Secretary → CIF 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 GBP2024-08-31
326,958 GBP2023-08-31
Current Assets
408,992 GBP2024-08-31
403,876 GBP2023-08-31
Creditors
Amounts falling due within one year
-22,602 GBP2024-08-31
-14,643 GBP2023-08-31
Net Current Assets/Liabilities
386,390 GBP2024-08-31
389,233 GBP2023-08-31
Total Assets Less Current Liabilities
713,348 GBP2024-08-31
716,191 GBP2023-08-31
Net Assets/Liabilities
712,598 GBP2024-08-31
715,491 GBP2023-08-31
Equity
712,598 GBP2024-08-31
715,491 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

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 1 month). The company status 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 (13 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 March 2026 and licensed under the Open Government Licence v3.0.