logo
explain how to read the page

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
    Heiman, Osker
    Born in May 1977
    Individual (5228 offsprings)
    Officer
    2014-03-06 ~ 2014-04-04
    OF - Director → CIF 0
  • 2
    Langridge-brown, Gary Mark
    Born in January 1967
    Individual (20 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
    Mr Gary Mark Langridge-brown
    Born in January 1967
    Individual (20 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
  • 3
    Knight, John Walton
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2014-04-04 ~ 2015-02-18
    OF - Director → CIF 0
  • 4
    Reynolds, Christopher Mark
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Reynolds
    Born in August 1966
    Individual (22 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
  • 5
    Clayden, Peter Richard Hector
    Born in September 1951
    Individual (24 offsprings)
    Officer
    2014-04-04 ~ 2023-11-13
    OF - Director → CIF 0
    Mr Peter Richard Hector Clayden
    Born in September 1951
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    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
parent relation
Company in focus

AMBIT PROPERTY HOLDINGS LIMITED

Period: 2014-04-07 ~ now
Company number: 08927000 05607887
Registered names
AMBIT PROPERTY HOLDINGS LIMITED - now 05607887
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
40,400 GBP2025-03-31
40,400 GBP2024-03-31
Debtors
969,455 GBP2025-03-31
889,505 GBP2024-03-31
Cash at bank and in hand
65 GBP2025-03-31
232 GBP2024-03-31
Current Assets
969,520 GBP2025-03-31
889,737 GBP2024-03-31
Net Current Assets/Liabilities
231,015 GBP2025-03-31
205,432 GBP2024-03-31
Total Assets Less Current Liabilities
271,415 GBP2025-03-31
245,832 GBP2024-03-31
Equity
Called up share capital
75 GBP2025-03-31
75 GBP2024-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
271,315 GBP2025-03-31
245,732 GBP2024-03-31
Equity
271,415 GBP2025-03-31
245,832 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
40,400 GBP2025-03-31
40,400 GBP2024-03-31
Amounts Owed By Related Parties
969,355 GBP2025-03-31
Current
889,405 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
Amounts falling due within one year, Current
100 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
969,455 GBP2025-03-31
Amounts falling due within one year, Current
889,505 GBP2024-03-31
Amounts owed to group undertakings
Current
738,305 GBP2025-03-31
684,105 GBP2024-03-31
Other Creditors
Current
200 GBP2025-03-31
200 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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