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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 9
  • 1
    Hussain, Mazhar
    Accountant born in April 1964
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Zweers, Sander Arjen
    Director Operations Digital Water born in February 1981
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Wilsher, Bryan Guy
    Company Director born in August 1953
    Individual (59 offsprings)
    Officer
    2016-08-23 ~ 2019-05-29
    OF - Director → CIF 0
  • 4
    De Jong, Peter
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Box, Susan Jacqueline
    Company Director born in May 1955
    Individual (16 offsprings)
    Officer
    2016-06-17 ~ 2016-08-23
    OF - Director → CIF 0
  • 6
    Butler, Justin Barrie
    Managing Director born in October 1971
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ 2019-05-29
    OF - Director → CIF 0
  • 7
    Eggebeen, Marcel
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 8
    HASKONING UK HOLDINGS LIMITED
    - now 02941896
    HASKONINGDHV UK HOLDINGS LIMITED - 2025-05-23 02941896
    HASKONING UK HOLDINGS LIMITED
    - 2013-03-11
    GIFTJADE PROJECTS LIMITED - 1994-11-30
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (36 parents, 8 offsprings)
    Equity (Company account)
    28,417,131 GBP2024-12-31
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    AMBIENTAL TECHNICAL SOLUTIONS LIMITED
    04531745
    The Sussex Innovation Centre, University Of Sussex, Science Park Square, Falmer, Brighton, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-07-01 ~ 2017-10-01
    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

AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED

Company number: 10238346
Registered name
AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Cash at bank and in hand
5,394 GBP2024-12-31
5,394 GBP2023-12-31
Net Current Assets/Liabilities
5,394 GBP2024-12-31
5,394 GBP2023-12-31
Equity
Called up share capital
136 GBP2024-12-31
136 GBP2023-12-31
136 GBP2022-12-31
Share premium
2,556 GBP2024-12-31
2,556 GBP2023-12-31
2,556 GBP2022-12-31
Retained earnings (accumulated losses)
2,702 GBP2024-12-31
2,702 GBP2023-12-31
104,077 GBP2022-12-31
Equity
5,394 GBP2024-12-31
5,394 GBP2023-12-31
106,769 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-1,375 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-1,375 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED
    Info
    Registered number 10238346
    C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.