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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
Active 2
  • 1
    Charnley, Christopher John
    Born in March 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
    Charnley, Christopher John
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressThorn Business Centre, Thorn Business Park, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Bassett Cross, Robert James
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Osborne, Mark Richard
    Consultant born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Mr Christopher John Charnley
    Born in March 1981
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Thompson, John Allan
    Security Company Director born in September 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 5
    Plunkett, Oliver
    Company Director born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2022-02-02
    OF - Director → CIF 0
  • 6
    icon of addressUgland 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 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
  • 7
    icon of addressSuite 6&7, Thorn Business Centre, Rotherwas, Hereford, Herefordshire, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2017-11-30 ~ 2021-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMBREY OFFSHORE LIMITED

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
    icon of addressThorn Business Centre, Rotherwas, Hereford HR2 6JT
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • AMBREY OFFSHORE LIMITED
    S
    Registered number 08592553
    icon of addressNetwork 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
    icon of addressNetwork 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
Active 2
  • 1
    icon of addressThorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressThorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressThorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-08 ~ 2021-06-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-22 ~ 2021-06-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    AMBREY HARVESTER LIMITED - 2020-06-23
    AMBREY 17N LIMITED - 2020-06-05
    icon of addressThorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-06 ~ 2021-06-04
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.