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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
    Traherne-williams, Frances Jayne
    Media born in May 1970
    Individual (13 offsprings)
    Officer
    2015-04-14 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    Porter, Jonathan Loudon Weir
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Gough, Matthew Dennis
    Strategic Land Assembly born in December 1971
    Individual (16 offsprings)
    Officer
    2015-04-14 ~ 2021-04-12
    OF - Director → CIF 0
    Mr Matthew Dennis Gough
    Born in December 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    HORNBEAM PLANNING LTD
    09841481
    Burgage House, 47, The Burgage, Prestbury, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HLF NOMINEES LIMITED
    - now 04199892
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    2 West Mills, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (10 parents, 110 offsprings)
    Officer
    2015-04-14 ~ 2021-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHSTONE AMBROSDEN LIMITED

Period: 2015-04-14 ~ now
Company number: 09540179
Registered name
ARCHSTONE AMBROSDEN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
36,374 GBP2024-04-30
28,474 GBP2023-04-30
Cash at bank and in hand
1,285 GBP2024-04-30
19,502 GBP2023-04-30
Current Assets
37,659 GBP2024-04-30
47,976 GBP2023-04-30
Creditors
Current
419 GBP2024-04-30
10,031 GBP2023-04-30
Net Current Assets/Liabilities
37,240 GBP2024-04-30
37,945 GBP2023-04-30
Total Assets Less Current Liabilities
37,240 GBP2024-04-30
37,945 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
37,140 GBP2024-04-30
37,845 GBP2023-04-30
Equity
37,240 GBP2024-04-30
37,945 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
28,474 GBP2024-04-30
28,474 GBP2023-04-30
Other Debtors
Current
7,900 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
36,374 GBP2024-04-30
Current, Amounts falling due within one year
28,474 GBP2023-04-30
Trade Creditors/Trade Payables
Current
57 GBP2023-04-30
Corporation Tax Payable
Current
-43 GBP2024-04-30
9,512 GBP2023-04-30
Accrued Liabilities
Current
462 GBP2024-04-30
462 GBP2023-04-30

  • ARCHSTONE AMBROSDEN LIMITED
    Info
    Registered number 09540179
    47 The Burgage, Prestbury, Cheltenham, Gloucestershire GL52 3DL
    PRIVATE LIMITED COMPANY incorporated on 2015-04-14 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.