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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 5
  • 1
    Knight, John Walton
    Chartered Surveyor born in July 1961
    Individual (17 offsprings)
    Officer
    2014-04-04 ~ 2015-02-18
    OF - Director → CIF 0
  • 2
    Langridge-brown, Gary Mark
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
    Mr Gary Mark Langridge-brown
    Born in January 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Reynolds, Christopher Mark
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Reynolds
    Born in August 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Clayden, Peter Richard Hector
    Property Developer born in October 1951
    Individual (20 offsprings)
    Officer
    2014-04-04 ~ 2023-11-13
    OF - Director → CIF 0
    Mr Peter Richard Hector Clayden
    Born in October 1951
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    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
  • 5
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5216 offsprings)
    Officer
    2014-03-06 ~ 2014-04-04
    OF - Director → CIF 0
parent relation
Company in focus

AMBIT PROPERTY HOLDINGS LIMITED

Period: 2014-04-07 ~ now
Company number: 08927000
Registered names
AMBIT PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
40,400 GBP2024-03-31
40,400 GBP2023-03-31
Debtors
889,505 GBP2024-03-31
629,540 GBP2023-03-31
Cash at bank and in hand
232 GBP2024-03-31
472 GBP2023-03-31
Current Assets
889,737 GBP2024-03-31
630,012 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-630,105 GBP2023-03-31
Net Current Assets/Liabilities
205,432 GBP2024-03-31
-93 GBP2023-03-31
Total Assets Less Current Liabilities
245,832 GBP2024-03-31
40,307 GBP2023-03-31
Equity
Called up share capital
75 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
25 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
245,732 GBP2024-03-31
40,207 GBP2023-03-31
Equity
245,832 GBP2024-03-31
40,307 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
40,400 GBP2024-03-31
40,400 GBP2023-03-31
Amounts Owed By Related Parties
889,405 GBP2024-03-31
Current
629,440 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
889,505 GBP2024-03-31
Current, Amounts falling due within one year
629,540 GBP2023-03-31
Amounts owed to group undertakings
Current
684,105 GBP2024-03-31
629,905 GBP2023-03-31
Other Creditors
Current
200 GBP2024-03-31
200 GBP2023-03-31
Creditors
Current
684,305 GBP2024-03-31
630,105 GBP2023-03-31

Related profiles found in government register
  • AMBIT PROPERTY HOLDINGS LIMITED
    Info
    CITYWELL BUILDING LTD - 2014-04-07
    Registered number 08927000
    Higgison House, 381-383 City Road, London EC1V 1NW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • AMBIT PROPERTY HOLDINGS LIMITED
    S
    Registered number 08927000
    Higgison House, 381 - 383 City Road, London, EC1V 1NW
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • AMBIT PROPERTY HOLDINGS LIMITED
    S
    Registered number 08927000
    Higgison House, 381-383 City Road, London, England, EC1V 1NW
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMBIT DEVELOPMENTS LIMITED
    05607658
    Higgison House, 381-383 City Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    AMBIT MANAGEMENT LIMITED
    08940559
    Higgison House, 381 - 383 City Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    AMBIT PROPERTY LIMITED
    08940516
    Higgison House, 381 - 383 City Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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