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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 2
  • 1
    Adams, David John Benjamin
    Born in December 1988
    Individual (4 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Ross Al
    Born in June 1978
    Individual (38 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
    Mr Ross Al Williams
    Born in June 1978
    Individual (38 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
Ceased 8
  • 1
    Young, Lisa Mary
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2021-11-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (98 offsprings)
    Officer
    2015-05-08 ~ 2018-11-13
    OF - Director → CIF 0
    Jonathan Gardner Purdon
    Born in January 1966
    Individual (98 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
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2018-11-13 ~ 2021-11-13
    OF - Director → CIF 0
  • 4
    Mr Alan Charles Rutland
    Born in February 1957
    Individual (81 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
  • 5
    Thornton, Nuala Martine
    Born in August 1967
    Individual (86 offsprings)
    Officer
    2024-03-15 ~ 2024-06-27
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (86 offsprings)
    Person with significant control
    2024-03-15 ~ 2024-06-27
    PE - Has significant influence or controlCIF 0
  • 6
    19, Leyden Street, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
  • 7
    19, Leyden Street, London, England
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-05-08 ~ 2024-03-15
    PE - Secretary → CIF 0
  • 8
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 736 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2024-03-15 ~ 2024-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBERVINE LIMITED

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 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
Active 1
  • The Old Rectory, Main Street, Glenfield, Leicester
    Liquidation Corporate (2 parents)
    Person with significant control
    2024-08-03 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.