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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
    Dudson, Stephen Michael
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Dudson
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mackman, Neville Ashley
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Dudson, Cindy Karen
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Wootton, Sonia Lesley
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2024-06-13
    OF - Director → CIF 0
parent relation
Company in focus

AMBIVENT GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,950 GBP2024-12-31
5,950 GBP2023-12-31
Fixed Assets
5,950 GBP2024-12-31
5,950 GBP2023-12-31
Debtors
5,101 GBP2024-12-31
5,401 GBP2023-12-31
Current Assets
5,101 GBP2024-12-31
5,401 GBP2023-12-31
Net Current Assets/Liabilities
4,667 GBP2024-12-31
5,001 GBP2023-12-31
Total Assets Less Current Liabilities
10,617 GBP2024-12-31
10,951 GBP2023-12-31
Net Assets/Liabilities
10,617 GBP2024-12-31
10,951 GBP2023-12-31
Equity
Called up share capital
5,101 GBP2024-12-31
5,101 GBP2023-12-31
Share premium
5,850 GBP2024-12-31
5,850 GBP2023-12-31
Retained earnings (accumulated losses)
-334 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
5,950 GBP2024-12-31
5,950 GBP2023-12-31
Investments in Subsidiaries
5,950 GBP2024-12-31
5,950 GBP2023-12-31
Amounts owed to group undertakings
Current
134 GBP2024-12-31
100 GBP2023-12-31
Called-up share capital (not paid)
Current
5,101 GBP2024-12-31
5,101 GBP2023-12-31

Related profiles found in government register
  • AMBIVENT GROUP LIMITED
    Info
    Registered number 10204588
    icon of address1 Moulton Court Anglia Way, Moulton Park Industrial Estate, Northampton NN3 6JA
    Private Limited Company incorporated on 2016-05-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • AMBIVENT GROUP LIMITED
    S
    Registered number missing
    icon of address1 Moulton Court, Anglia Way, Moulton Park Industrial Estate, Northampton, England, NN3 6JA
    Limited Company
    CIF 1 CIF 2
  • AMBIVENT GROUP LIMITED
    S
    Registered number 10204588
    icon of address1 Moulton Court, Anglia Way, Northampton, United Kingdom, NN3 6JA
    Limited in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    L H SERVICES LIMITED - 2008-10-10
    LASERHEATH SERVICES LIMITED - 1990-11-12
    icon of address1 Moulton Court, Anglia Way, Moulton Park, Industrial, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    593,260 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AMBIVENT DEVELOPMENTS LIMITED - 2004-12-13
    SPH 271 LIMITED - 2004-11-16
    icon of addressC/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Insolvency Proceedings Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Moulton Court Anglia Way, Moulton Park, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,745 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.