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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 10
  • 1
    Adams, Mark David
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Mr Mark David Adams
    Born in July 1967
    Individual (15 offsprings)
    Person with significant control
    2019-12-01 ~ 2023-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bell, Gary David
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Marcella, Philip Paul
    Director born in August 1964
    Individual (20 offsprings)
    Officer
    2019-01-09 ~ 2023-05-23
    OF - Director → CIF 0
  • 4
    Hill, Jason
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2019-01-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Carlton, Robert Neil
    Director born in January 1974
    Individual (20 offsprings)
    Officer
    2019-01-09 ~ 2023-05-23
    OF - Director → CIF 0
  • 6
    Hall, Jameson
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ 2023-11-28
    OF - Director → CIF 0
  • 7
    George, Jay Dominic
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2022-05-09 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    AIRNOW TCX LIMITED
    12782766
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-02-27 ~ 2023-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    VAMBRACE PLC
    14683986
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    AIRNOW LIMITED - now
    AIRNOW PLC
    - 2023-10-26 10706264
    APPSCATTER GROUP PLC - 2019-12-24 10706264
    Salisbury House, London Wall, London, United Kingdom
    Voluntary Arrangement Corporate (14 parents, 7 offsprings)
    Person with significant control
    2019-01-09 ~ 2023-02-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

VAMBRACE CYBERSECURITY LIMITED

Period: 2023-04-06 ~ now
Company number: 11757996
Registered names
VAMBRACE CYBERSECURITY LIMITED - now
ABILOTT SALES LTD - 2020-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
58,478 GBP2022-12-30
Property, Plant & Equipment
13,065 GBP2022-12-30
9,533 GBP2021-12-31
Fixed Assets
71,543 GBP2022-12-30
9,533 GBP2021-12-31
Debtors
1,566,452 GBP2022-12-30
1,032,885 GBP2021-12-31
Cash at bank and in hand
40,135 GBP2022-12-30
14,806 GBP2021-12-31
Current Assets
1,606,587 GBP2022-12-30
1,047,691 GBP2021-12-31
Creditors
Amounts falling due within one year
-2,138,431 GBP2022-12-30
-803,015 GBP2021-12-31
Net Current Assets/Liabilities
-531,844 GBP2022-12-30
244,676 GBP2021-12-31
Total Assets Less Current Liabilities
-460,301 GBP2022-12-30
254,209 GBP2021-12-31
Creditors
Amounts falling due after one year
-25,890 GBP2022-12-30
-558,726 GBP2021-12-31
Net Assets/Liabilities
-486,191 GBP2022-12-30
-304,517 GBP2021-12-31
Intangible Assets - Gross Cost
63,975 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
5,497 GBP2022-01-01 ~ 2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
5,497 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
20,818 GBP2022-12-30
11,739 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,753 GBP2022-12-30
2,206 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,547 GBP2022-01-01 ~ 2022-12-30
Average Number of Employees
192022-01-01 ~ 2022-12-30
152021-01-01 ~ 2021-12-31

Related profiles found in government register
  • VAMBRACE CYBERSECURITY LIMITED
    Info
    AIRNOW CYBERSECURITY LTD - 2023-04-06
    ABILOTT SALES LTD - 2023-04-06
    Registered number 11757996
    Suite 29, Airedale House Business Centre, 423 Kirkstall Road, Leeds LS4 2EW
    PRIVATE LIMITED COMPANY incorporated on 2019-01-09 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • AIRNOW CYBERSECURITY LTD
    S
    Registered number 11757996
    Pickering House, 40a York Place, Leeds, England, LS1 2ED
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRNOW TECHNOLOGY LIMITED
    13755440
    Century Offices 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-02 ~ 2022-11-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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