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
    De Jong, Peter
    Director International Finance born in October 1968
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Eggebeen, Marcel
    Financial Controller born in May 1972
    Individual (6 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    HASKONING UK HOLDINGS LIMITED - 2013-03-11
    GIFTJADE PROJECTS LIMITED - 1994-11-30
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Wilsher, Bryan Guy
    Company Director born in August 1953
    Individual (24 offsprings)
    Officer
    2016-08-23 ~ 2019-05-29
    OF - Director → CIF 0
  • 2
    Hussain, Mazhar
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Box, Susan Jacqueline
    Company Director born in May 1955
    Individual (9 offsprings)
    Officer
    2016-06-17 ~ 2016-08-23
    OF - Director → CIF 0
  • 4
    Zweers, Sander Arjen
    Director Operations Digital Water born in February 1981
    Individual
    Officer
    2019-05-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Butler, Justin Barrie
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2019-05-29
    OF - Director → CIF 0
  • 6
    The Sussex Innovation Centre, University Of Sussex, Science Park Square, Falmer, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    722,413 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ 2017-10-01
    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
parent relation
Company in focus

AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
3,869 GBP2021-12-31
3,221 GBP2020-12-31
Debtors
186,991 GBP2021-12-31
395,233 GBP2020-12-31
Cash at bank and in hand
315,262 GBP2021-12-31
207,556 GBP2020-12-31
Current Assets
502,253 GBP2021-12-31
602,789 GBP2020-12-31
Creditors
Current
106,127 GBP2021-12-31
245,755 GBP2020-12-31
Net Current Assets/Liabilities
396,126 GBP2021-12-31
357,034 GBP2020-12-31
Total Assets Less Current Liabilities
399,995 GBP2021-12-31
360,255 GBP2020-12-31
Net Assets/Liabilities
399,995 GBP2021-12-31
358,795 GBP2020-12-31
Equity
Called up share capital
136 GBP2021-12-31
136 GBP2020-12-31
Share premium
2,556 GBP2021-12-31
2,556 GBP2020-12-31
Retained earnings (accumulated losses)
397,303 GBP2021-12-31
356,103 GBP2020-12-31
Equity
399,995 GBP2021-12-31
358,795 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
132020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,259 GBP2021-12-31
27,088 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,390 GBP2021-12-31
23,867 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,523 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
3,869 GBP2021-12-31
3,221 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
104,468 GBP2021-12-31
262,583 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
82,523 GBP2021-12-31
132,650 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
186,991 GBP2021-12-31
395,233 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,599 GBP2021-12-31
7,875 GBP2020-12-31
Amounts owed to group undertakings
Current
381 GBP2021-12-31
58,419 GBP2020-12-31
Other Taxation & Social Security Payable
Current
37,093 GBP2021-12-31
110,117 GBP2020-12-31
Other Creditors
Current
65,054 GBP2021-12-31
69,344 GBP2020-12-31
  • AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED
    Info
    Registered number 10238346
    C/o Royal Haskoningdhv Westpoint, Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    Private Limited Company incorporated on 2016-06-17 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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