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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 10
  • 1
    Mrs Alison Moira Anstee
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2020-06-04 ~ 2020-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-06-04 ~ 2020-11-02
    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
    Botterill, Roy
    Solicitor born in June 1964
    Individual (174 offsprings)
    Officer
    2009-12-22 ~ 2010-03-03
    OF - Director → CIF 0
  • 3
    Zhu, Lilly
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Yin, Shiqun
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Anstee, Steve
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2010-03-03 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Steven Anstee
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Chen, Xiaoqin
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2020-11-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Littlejohn, Ben Thomas
    Born in October 1990
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Witting, Richard Thomas
    Managing Director born in July 1967
    Individual (6 offsprings)
    Officer
    2010-03-03 ~ 2017-02-07
    OF - Director → CIF 0
    Mr Richard Thomas Witting
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    BHM HOLDINGS 2020 LIMITED
    12870103
    Bhm House, Marlborough Drive, Fleckney, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    HARVEY INGRAM DIRECTORS LIMITED
    - 2014-02-20 01849202
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20, New Walk, Leicester, Leicestershire
    Active Corporate (19 parents, 156 offsprings)
    Officer
    2009-12-22 ~ 2010-03-03
    OF - Director → CIF 0
parent relation
Company in focus

AMBERSTONE ENTERPRISES LIMITED

Period: 2010-03-16 ~ now
Company number: 07111301
Registered names
AMBERSTONE ENTERPRISES LIMITED - now
HICORP 69 LIMITED - 2010-03-16 07010122... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
940,205 GBP2024-06-30
940,205 GBP2023-06-30
Total Assets Less Current Liabilities
940,205 GBP2024-06-30
940,205 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Share premium
474,970 GBP2024-06-30
474,970 GBP2023-06-30
Capital redemption reserve
170 GBP2024-06-30
170 GBP2023-06-30
Retained earnings (accumulated losses)
464,865 GBP2024-06-30
464,865 GBP2023-06-30
Equity
940,205 GBP2024-06-30
940,205 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
940,205 GBP2023-06-30
Investments in Group Undertakings
940,205 GBP2024-06-30
940,205 GBP2023-06-30

Related profiles found in government register
  • AMBERSTONE ENTERPRISES LIMITED
    Info
    HICORP 69 LIMITED - 2010-03-16
    Registered number 07111301
    Bhm House, Marlborough Drive, Fleckney, Leicestershire LE8 8UR
    PRIVATE LIMITED COMPANY incorporated on 2009-12-22 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • AMBERSTONE ENTERPRISES LIMITED
    S
    Registered number missing
    Bhm House, Marlborough Drive, Fleckney, England, LE8 8UR
    Limited Company
    CIF 1
  • AMBERSTONE ENTERPRISES LIMITED
    S
    Registered number 07111301
    Bhm House, Marlborough Drive, Fleckney, Leicester, United Kingdom, LE8 8UR
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B.H.M. INTERNATIONAL LIMITED
    07061927
    Marlborough Drive, Fleckney, Leicester
    Active Corporate (8 parents)
    Person with significant control
    2019-04-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    B.H.M. KNITWEAR LIMITED
    01088286
    Marlborough Drive, Fleckney, Leicester, Leicestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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