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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 10
  • 1
    Young, Lisa Mary
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2021-11-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Purdon, Jonathan Gardner
    Born in January 1966
    Individual (1657 offsprings)
    Officer
    2015-05-08 ~ 2018-11-13
    OF - Director → CIF 0
    Jonathan Gardner Purdon
    Born in January 1966
    Individual (1657 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, Emma Jayne
    Born in February 1978
    Individual (156 offsprings)
    Officer
    2018-11-13 ~ 2021-11-13
    OF - Director → CIF 0
  • 4
    Williams, Ross Al
    Born in June 1978
    Individual (43 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
    Mr Ross Al Williams
    Born in June 1978
    Individual (43 offsprings)
    Person with significant control
    2024-06-27 ~ 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
  • 5
    Adams, David John Benjamin
    Born in December 1988
    Individual (4 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2024-03-15 ~ 2024-06-27
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2024-03-15 ~ 2024-06-27
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Alan Charles Rutland
    Born in February 1957
    Individual (462 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    19, Leyden Street, London, England
    Active Corporate (3 parents, 6162 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6120 offsprings)
    Person with significant control
    2024-03-15 ~ 2024-06-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2015-05-08 ~ 2024-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERVINE LIMITED

Period: 2015-05-08 ~ now
Company number: 09580899
Registered name
AMBERVINE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
1 GBP2023-05-31
Equity
100 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • AMBERVINE LIMITED
    Info
    Registered number 09580899
    Dept 5781, 126 East Ferry Road, Canary Wharf, London E14 9FP
    PRIVATE LIMITED COMPANY incorporated on 2015-05-08 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • AMBERVINE LIMITED
    S
    Registered number 09580899
    Dept 5781, 601 International House, 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBERVINE PEOPLE LIMITED
    15874122
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-15 during the appointment or period of control
    Due to be dissolved on 2026-04-30 during the appointment or period of control
    The Old Rectory, Main Street, Glenfield, Leicester
    Liquidation Corporate (3 parents)
    Person with significant control
    2024-08-03 ~ now
    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

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