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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Osborne, Mark Richard
    Born in January 1975
    Individual (59 offsprings)
    Officer
    2013-07-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 2
    Charnley, Christopher John
    Born in March 1981
    Individual (40 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Charnley, Christopher John
    Individual (40 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Charnley
    Born in March 1981
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Plunkett, Oliver
    Company Director born in April 1972
    Individual (27 offsprings)
    Officer
    2021-06-07 ~ 2022-02-02
    OF - Director → CIF 0
  • 4
    Thompson, John Allan
    Security Company Director born in September 1980
    Individual (34 offsprings)
    Officer
    2013-07-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 5
    Bassett Cross, Robert James
    Director born in June 1978
    Individual (13 offsprings)
    Officer
    2013-07-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    OCEAN INFINITY GROUP LIMITED
    FC035804 OE026858
    Ugland House, 309, South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-06-07 ~ 2022-02-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    AMBREY LIMITED
    10222741
    Thorn Business Centre, Thorn Business Park, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-11-30 ~ 2021-06-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMBREY OFFSHORE LIMITED

Period: 2013-07-01 ~ now
Company number: 08592553
Registered name
AMBREY OFFSHORE LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-07-31
1 GBP2015-07-31
Net assets/liabilities including pension asset/liability
1 GBP2016-07-31
1 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31
Shareholder's fund
1 GBP2016-07-31
1 GBP2015-07-31
Related profiles found in government register
  • AMBREY OFFSHORE LIMITED
    Info
    Registered number 08592553
    Thorn Business Centre, Rotherwas, Hereford HR2 6JT
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • AMBREY OFFSHORE LIMITED
    S
    Registered number 08592553
    Network House, Thorn Business Park, Rotherwas, Hereford, United Kingdom, HR2 6JT
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • AMBREY OFFSHORE LIMITED
    S
    Registered number 08592553
    Network House, Thorn Office Centre, Thorn Business Park, Rotherwas, Hereford, Herefordshire, United Kingdom, HR2 6JT
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AMBREY 25N LIMITED
    10808706 10805732
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-08 ~ 2021-06-04
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AMBREY MARKAB MANAGEMENT LIMITED
    10976711 12596650
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-09-22 ~ 2021-06-04
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AMBREY VENTURER LIMITED
    - now 10805732
    AMBREY HARVESTER LIMITED
    - 2020-06-23 10805732
    AMBREY 17N LIMITED
    - 2020-06-05 10805732 10808706
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-06 ~ 2021-06-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    MARINE PERSONNEL SERVICES LIMITED
    11160067
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-01-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SERVUS MANAGEMENT LIMITED
    11192431
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-02-07 ~ 2021-06-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    TRANSFER VESSEL SERVICES LIMITED
    10923291
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-08-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.