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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 4
  • 1
    Milne, Darren James Ivor
    Born in February 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Paul
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Trowell, Colin
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16-17, Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    343,199 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2023-07-12 ~ 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
Ceased 4
  • 1
    Tooher, Richard
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2018-08-14
    OF - Director → CIF 0
    Tooher, Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2018-08-14
    OF - Secretary → CIF 0
  • 2
    Coiley, Jonathan Charles Adrian
    Non-Executive Director born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Mcanallen, Vince
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Vincent Mcanallen
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ 2023-07-12
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Miller, Paula Elizabeth
    Company Director born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

AMB NEWCO 03 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
96 GBP2023-06-30
96 GBP2022-06-30
Debtors
4 GBP2023-06-30
4 GBP2022-06-30
Net Current Assets/Liabilities
4 GBP2023-06-30
4 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
96 GBP2023-06-30
Non-current
96 GBP2023-06-30
96 GBP2022-06-30
Other Debtors
4 GBP2023-06-30
4 GBP2022-06-30

Related profiles found in government register
  • AMB NEWCO 03 LIMITED
    Info
    Registered number 08782684
    icon of address16-17 Schooner Park, Schooner Court, Dartford DA2 6NW
    PRIVATE LIMITED COMPANY incorporated on 2013-11-20 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • AMB NEWCO 03 LIMITED
    S
    Registered number 08782684
    icon of address16-17, Schooner Court, Crossways Business Park, Dartford, England, DA2 6NW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16-17 Schooner Court, Crossways Business Park, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    5,706,519 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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