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
    Mackman, Neville Ashley
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Dudson, Stephen Michael
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Dudson
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Wootton, Sonia Lesley
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2024-06-13
    OF - Director → CIF 0
  • 2
    Dudson, Cindy Karen
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2017-01-18
    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 GBP2023-12-31
261,700 GBP2022-12-31
Debtors
5,401 GBP2023-12-31
5,101 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-400 GBP2023-12-31
-338 GBP2022-12-31
Net Current Assets/Liabilities
5,001 GBP2023-12-31
4,763 GBP2022-12-31
Total Assets Less Current Liabilities
10,951 GBP2023-12-31
266,463 GBP2022-12-31
Equity
Called up share capital
5,101 GBP2023-12-31
5,101 GBP2022-12-31
Share premium
5,850 GBP2023-12-31
261,600 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
-238 GBP2022-12-31
Equity
10,951 GBP2023-12-31
266,463 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
300 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,101 GBP2023-12-31
5,101 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,401 GBP2023-12-31
5,101 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
113 GBP2022-12-31
Other Creditors
Current
300 GBP2023-12-31
225 GBP2022-12-31
Creditors
Current
400 GBP2023-12-31
338 GBP2022-12-31
Equity
Called up share capital
5,100 GBP2023-12-31
5,100 GBP2022-12-31

Related profiles found in government register
  • AMBIVENT GROUP LIMITED
    Info
    Registered number 10204588
    1 Moulton Court Anglia Way, Moulton Park Industrial Estate, Northampton NN3 6JA
    Private Limited Company incorporated on 2016-05-27 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • AMBIVENT GROUP LIMITED
    S
    Registered number missing
    1 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
    1 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
    1 Moulton Court, Anglia Way, Moulton Park, Industrial, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    752,257 GBP2023-12-31
    Person with significant control
    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
    C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    In Administration Corporate (7 parents)
    Person with significant control
    2016-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    1 Moulton Court Anglia Way, Moulton Park, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,745 GBP2023-12-31
    Person with significant control
    2019-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.