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
Adams, Mark David
Born in July 1967Individual (12 offsprings)Officer
2019-01-09 ~ nowOF - Director → CIF 0 - 2
Bell, Gary David
Born in May 1957Individual (11 offsprings)Officer 2024-02-12 ~ nowOF - Director → CIF 0 - 3
Salisbury House, London Wall, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2023-03-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Marcella, Philip Paul
Director born in August 1964Individual (15 offsprings)Officer 2019-01-09 ~ 2023-05-23OF - Director → CIF 0 - 2
Mr Mark David Adams
Born in July 1967Individual (12 offsprings)Person with significant control 2019-12-01 ~ 2023-03-29PE - Ownership of shares – 75% or more → CIF 0 - 3
George, Jay Dominic
Director born in August 1974Individual (1 offspring)Officer 2022-05-09 ~ 2023-09-15OF - Director → CIF 0 - 4
Hill, Jason
Director born in April 1970Individual (6 offsprings)Officer 2019-01-09 ~ 2020-03-06OF - Director → CIF 0 - 5
Hall, Jameson
Director born in October 1966Individual (1 offspring)Officer 2021-07-15 ~ 2023-11-28OF - Director → CIF 0 - 6
Carlton, Robert Neil
Director born in January 1974Individual (14 offsprings)Officer 2019-01-09 ~ 2023-05-23OF - Director → CIF 0 - 7Salisbury House, London Wall, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,210,140 GBP2024-12-31Person with significant control2023-02-27 ~ 2023-03-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 8AIRNOW LIMITED - now
AIRNOW PLC
- 2023-10-26APPSCATTER GROUP PLC - 2019-12-24Salisbury House, London Wall, London, United KingdomVoluntary Arrangement Corporate (4 parents, 5 offsprings)Net Assets/Liabilities (Company account)24,677,577 GBP2024-12-31Person with significant control2019-01-09 ~ 2023-02-27PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
VAMBRACE CYBERSECURITY LIMITED
Previous names
ABILOTT SALES LTD - 2020-09-24
AIRNOW CYBERSECURITY LTD - 2023-04-06
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
InfoABILOTT SALES LTD - 2020-09-24AIRNOW CYBERSECURITY LTD - 2020-09-24Registered number 11757996Suite 29, Airedale House Business Centre, 423 Kirkstall Road, Leeds LS4 2EWPRIVATE LIMITED COMPANY incorporated on 2019-01-09 (7 years). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0AIRNOW CYBERSECURITY LTD
SRegistered number 11757996Pickering House, 40a York Place, Leeds, England, LS1 2EDLimited Company in England, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Century Offices 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)324,453 GBP2024-03-31Person with significant control 2022-02-02 ~ 2022-11-11CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.