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
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Network House, Thorn Office Centre, Rotherwas, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,455,815 GBP2023-06-30
    Person with significant control
    2017-11-30 ~ now
    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
  • 3
    Network House, Thorn Office Centre, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-03-04 ~ now
    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
Ceased 1
  • Mr Christopher John Charnley
    Born in March 1981
    Individual (38 offsprings)
    Person with significant control
    2017-05-20 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMBREY LIMITED

Standard Industrial Classification
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.
Cash at bank and in hand
10 GBP2017-06-30
Net assets/liabilities including pension asset/liability
10 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
10 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-09 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
10 GBP2017-06-30
Shareholder's fund
10 GBP2017-06-30
Related profiles found in government register
  • AMBREY LIMITED
    Info
    Registered number 10222741
    Thorn Business Centre, Rotherwas, Hereford HR2 6JT
    Private Limited Company incorporated on 2016-06-09 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • AMBREY LIMITED
    S
    Registered number missing
    Thorn Business Centre, Rotherwas, Hereford, HR2 6JT
    Private Limited Company
    CIF 1
  • AMBREY LIMITED
    S
    Registered number 10222741
    Network House Thorn Office Centre, Straightmile Road, Rotherwas, Hereford, Herefordshire, United Kingdom, HR2 6JT
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • AMBREY LIMITED
    S
    Registered number 10222741
    Suite 6&7, Thorn Business Centre, Rotherwas, Hereford, Herefordshire, United Kingdom, HR2 6JT
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    AMBREY GLOBAL RESPOND LTD - 2024-12-24
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-18 ~ now
    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
  • 8
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    AMBREY ASSET MANAGEMENT LIMITED - 2020-12-04
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-05-13 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    396,503 GBP2016-12-31
    Person with significant control
    2022-02-02 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 11
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-02-02 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    AMBREY EVA LIMITED - 2018-07-24
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    AMBREY SECURITY LIMITED - 2022-12-01
    AMBREY RISK MANAGEMENT LIMITED - 2020-12-04
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    AMBREY HARVESTER LIMITED - 2020-06-23
    AMBREY 17N LIMITED - 2020-06-05
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-02 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 23
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-08 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 24
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,896 GBP2023-06-30
    Person with significant control
    2021-06-04 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 3
  • 1
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    396,503 GBP2016-12-31
    Person with significant control
    2017-11-30 ~ 2021-06-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-11-30 ~ 2021-06-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ 2021-06-07
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE

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