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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
    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
  • 2
    Young, Lisa Mary
    Director born in December 1964
    Individual (154 offsprings)
    Officer
    2021-11-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Williams, Ross Al
    Born in June 1978
    Individual (41 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
    Mr Ross Al Williams
    Born in June 1978
    Individual (41 offsprings)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr Alan Charles Rutland
    Born in February 1957
    Individual (429 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
    Adams, David John Benjamin
    Born in December 1988
    Individual (4 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Emma Jayne
    Director born in February 1978
    Individual (156 offsprings)
    Officer
    2018-11-13 ~ 2021-11-13
    OF - Director → CIF 0
  • 7
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1487 offsprings)
    Officer
    2015-05-08 ~ 2018-11-13
    OF - Director → CIF 0
    Jonathan Gardner Purdon
    Born in January 1966
    Individual (1487 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 SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2015-05-08 ~ 2024-03-15
    OF - Secretary → CIF 0
  • 9
    CHALFEN NOMINEES LIMITED
    03140482
    19, Leyden Street, London, England
    Active Corporate (3 parents, 4687 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    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, 6043 offsprings)
    Person with significant control
    2024-03-15 ~ 2024-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (10 years 11 months). 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
    The Old Rectory, Main Street, Glenfield, Leicester
    Liquidation Corporate (2 parents)
    Person with significant control
    2024-08-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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