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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Field, Thomas Francis
    Born in August 1985
    Individual (17 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Mr Thomas Field
    Born in August 1985
    Individual (17 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kelly, Sinead
    Property Manager born in February 1989
    Individual (5 offsprings)
    Officer
    2020-01-15 ~ 2020-08-31
    OF - Director → CIF 0
    Miss Sinead Kelly
    Born in February 1989
    Individual (5 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AMBIENT PROPERTIES LTD

Period: 2020-01-15 ~ now
Company number: 12405074
Registered name
AMBIENT PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
348,113 GBP2025-01-31
348,113 GBP2024-01-31
Fixed Assets - Investments
585 GBP2025-01-31
Fixed Assets
348,698 GBP2025-01-31
348,113 GBP2024-01-31
Debtors
44,683 GBP2025-01-31
Cash at bank and in hand
713 GBP2025-01-31
1,824 GBP2024-01-31
Current Assets
45,396 GBP2025-01-31
1,824 GBP2024-01-31
Creditors
Current
179,373 GBP2025-01-31
124,464 GBP2024-01-31
Net Current Assets/Liabilities
-133,977 GBP2025-01-31
-122,640 GBP2024-01-31
Total Assets Less Current Liabilities
214,721 GBP2025-01-31
225,473 GBP2024-01-31
Creditors
Non-current
234,602 GBP2025-01-31
224,742 GBP2024-01-31
Net Assets/Liabilities
-19,881 GBP2025-01-31
731 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
-19,883 GBP2025-01-31
729 GBP2024-01-31
Equity
-19,881 GBP2025-01-31
731 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
348,113 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
348,113 GBP2025-01-31
348,113 GBP2024-01-31
Investments in Group Undertakings
Additions to investments
585 GBP2025-01-31
Cost valuation
585 GBP2025-01-31
Investments in Group Undertakings
585 GBP2025-01-31
Other Debtors
Current, Amounts falling due within one year
44,683 GBP2025-01-31
Bank Borrowings/Overdrafts
Current
9,861 GBP2024-01-31
Amounts owed to group undertakings
Current
585 GBP2025-01-31
Other Taxation & Social Security Payable
Current
715 GBP2025-01-31
715 GBP2024-01-31
Other Creditors
Current
178,073 GBP2025-01-31
113,888 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
234,602 GBP2025-01-31
224,742 GBP2024-01-31
More than five year, Non-current
234,602 GBP2025-01-31
Bank Borrowings
Non-current, Between two and five year
20,574 GBP2024-01-31
Secured
234,602 GBP2025-01-31
234,603 GBP2024-01-31
Related profiles found in government register
  • AMBIENT PROPERTIES LTD
    Info
    Registered number 12405074
    Unit 4 Connect Business Village, 24 Derby Road, Liverpool L5 9PR
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • AMBIENT PROPERTIES LTD
    S
    Registered number 12405074
    3 Rose Place, Liverpool, Merseyside, England, L3 3BN
    Limited Company in Companies House, England And Wales
    CIF 1
  • AMBIENT PROPERTIES LTD
    S
    Registered number 12405074
    Unit 4, Connect Business Village, 24 Derby Road, Liverpool, England, L5 9PR
    Limited Company in Registered Office, England And Wales
    CIF 2
  • AMBIENT PROPERTIES LIMITED
    S
    Registered number 12405074
    6, Crump Street, Liverpool, United Kingdom, L7 0DS
    Limited Liability Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    MODERN HOMES DESIGN LTD
    11113600 11820720
    8 Crump Street, Parliament Square, Liverpool, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SURETY HOLDINGS LIMITED
    - now 11488352
    BRIDGEFORD CAPITAL LIMITED
    - 2024-06-17 11488352
    MELIDEN MANAGEMENT LIMITED - 2020-02-27
    Unit 4 24 Derby Road, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    WE REGENERATE HOLDINGS LIMITED
    16572179
    Unit 4 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-07-09 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    WE REGENERATE LIMITED
    15639120
    Unit 4 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-12 ~ 2025-11-24
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WE REGENERATE ONE LIMITED
    16137926
    Unit 4 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.