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 3
  • 1
    Charnley, Christopher John
    Director born in March 1981
    Individual (38 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, John Allan
    Director born in September 1980
    Individual (23 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Thorn Business Centre, Thorn Business Park, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Plunkett, Oliver
    Company Director born in April 1972
    Individual (22 offsprings)
    Officer
    2021-06-07 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    Network House Thorn Office Centre, Straightmile Road, Rotherwas, Hereford, Herefordshire, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2017-11-30 ~ 2021-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Suite 6&7 Network House, Thorn Business Park, Rotherwas, Hereford, Great Britain
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Ugland House, 309, South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-06-07 ~ 2022-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Network House, Thorn Business Park, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-11-30 ~ 2020-01-06
    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

AMBREY INTERNATIONAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
71121 - Engineering Design Activities For Industrial Process And Production
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
336,382 GBP2016-12-31
Cash at bank and in hand
491,804 GBP2016-12-31
Current Assets
828,186 GBP2016-12-31
Creditors
Current
431,683 GBP2016-12-31
Net Current Assets/Liabilities
396,503 GBP2016-12-31
Total Assets Less Current Liabilities
396,503 GBP2016-12-31
Equity
Called up share capital
100 GBP2016-12-31
Retained earnings (accumulated losses)
396,403 GBP2016-12-31
Equity
396,503 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
297,112 GBP2016-12-31
Other Debtors
Current
39,270 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
336,382 GBP2016-12-31
Trade Creditors/Trade Payables
Current
132,916 GBP2016-12-31
Corporation Tax Payable
Current
99,200 GBP2016-12-31
Other Creditors
Current
53,528 GBP2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
396,403 GBP2016-03-31 ~ 2016-12-31
Related profiles found in government register
  • AMBREY INTERNATIONAL LIMITED
    Info
    Registered number 10095821
    Thorn Business Centre, Rotherwas, Hereford HR2 6JT
    Private Limited Company incorporated on 2016-03-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
  • AMBREY INTERNATIONAL LIMITED
    S
    Registered number 10095821
    Network House, Thorn Office Centre, Thorn Business Park, Rotherwas, Hereford, Herefordshire, United Kingdom, HR2 6JT
    Private Company Limited By in United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • AMBREY INTERNATIONAL LIMITED
    S
    Registered number 10095821
    Suite 6 & 7, Network House, Thorn Business Park, Rotherwas, Hereford, Herefordshire, HR2 6JT
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    AMBREY SPECIAL RISKS LIMITED - 2020-06-24
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-18 ~ 2021-06-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-05 ~ 2021-06-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-10-13 ~ 2021-06-04
    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
  • 4
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-14 ~ 2021-06-04
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    AMBREY EVA LIMITED - 2018-07-24
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2021-06-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-18 ~ 2021-06-04
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-07-20 ~ 2021-06-04
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.