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 4
  • 1
    Stewart, Louise Jane
    Company Director born in March 1978
    Individual (44 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Donkin, Sean Lee
    Company Director born in May 1981
    Individual (49 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Bernhoeft, Joseph Matthew
    Finance Director born in August 1984
    Individual (48 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-02-11 ~ now
    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
Ceased 6
  • 1
    Hewitt, Andrew Martin
    Hotelier born in December 1963
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Andrew Martin Hewitt
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2017-08-02 ~ 2022-02-11
    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
  • 2
    Hewitt, Jason Reid
    Hotelier born in September 1970
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ 2022-02-11
    OF - Director → CIF 0
    Hewitt, Jason Reid
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ 2022-02-11
    OF - Secretary → CIF 0
    Mr Jason Reid Hewitt
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2017-09-01 ~ 2022-02-11
    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
    Bentley, Kate
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2022-02-11 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Edwards, Alexander Paul
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2022-02-11 ~ 2023-10-27
    OF - Director → CIF 0
  • 5
    Hewitt, Brian
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2017-08-02 ~ 2022-02-11
    OF - Director → CIF 0
  • 6
    Hewitt, Christine Anne
    Hotelier born in April 1945
    Individual
    Officer
    2017-08-02 ~ 2022-02-11
    OF - Director → CIF 0
    Mrs Christine Anne Hewitt
    Born in April 1945
    Individual
    Person with significant control
    2017-09-01 ~ 2022-02-03
    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
parent relation
Company in focus

AMBLEWATER LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,333,333 GBP2021-10-31
3,333,333 GBP2020-10-31
Cash at bank and in hand
1 GBP2021-10-31
1 GBP2020-10-31
Net Current Assets/Liabilities
1 GBP2021-10-31
1 GBP2020-10-31
Total Assets Less Current Liabilities
3,333,334 GBP2021-10-31
3,333,334 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-428,301 GBP2021-10-31
-452,301 GBP2020-10-31
Net Assets/Liabilities
2,905,033 GBP2021-10-31
2,881,033 GBP2020-10-31
Equity
Called up share capital
14,083 GBP2021-10-31
14,083 GBP2020-10-31
Other miscellaneous reserve
2,819,251 GBP2021-10-31
2,819,251 GBP2020-10-31
Retained earnings (accumulated losses)
71,699 GBP2021-10-31
47,699 GBP2020-10-31
Equity
2,905,033 GBP2021-10-31
2,881,033 GBP2020-10-31
Average Number of Employees
42020-11-01 ~ 2021-10-31
42019-11-01 ~ 2020-10-31
Investments in group undertakings and participating interests
3,333,333 GBP2021-10-31
3,333,333 GBP2020-10-31
Other Creditors
Non-current
428,301 GBP2021-10-31
452,301 GBP2020-10-31
Equity
Called up share capital
14,083 GBP2021-10-31
14,083 GBP2020-10-31

Related profiles found in government register
  • AMBLEWATER LTD
    Info
    Registered number 10896355
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS
    Private Limited Company incorporated on 2017-08-02 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • AMBLEWATER LTD
    S
    Registered number 10896355
    Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BS
    Private Limited Company in Uk Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPADES OF KNUTSFORD LIMITED - 1983-02-04
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,736,141 GBP2021-10-31
    Person with significant control
    2017-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.