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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
Active 1
  • Mallon, Sean
    Director born in June 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ dissolved
    OF - Director → CIF 0
    Mr Sean Mallon
    Born in June 1985
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-05-25 ~ dissolved
    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
Ceased 4
  • 1
    Smith, Gary John
    Commercial Director born in December 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2022-10-04
    OF - Director → CIF 0
  • 2
    Mr Sean Mallon
    Born in June 1985
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-12-21 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Birks, Carl Robert
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2021-07-04
    OF - Director → CIF 0
    Mr Carl Robert Birks
    Born in February 1977
    Individual
    Person with significant control
    icon of calendar 2020-12-21 ~ 2021-07-04
    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
  • 4
    Mrs Francine Marie Smith
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-25 ~ 2022-10-04
    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
parent relation
Company in focus

AMBIENTAIR HOLDINGS LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Intangible Assets
17,000 GBP2021-12-31
Total Inventories
104,159 GBP2021-12-31
Debtors
465 GBP2021-12-31
Cash at bank and in hand
798 GBP2021-12-31
Current Assets
105,422 GBP2021-12-31
Net Current Assets/Liabilities
67,179 GBP2021-12-31
Total Assets Less Current Liabilities
84,179 GBP2021-12-31
Creditors
Amounts falling due after one year
-65,927 GBP2021-12-31
Net Assets/Liabilities
18,252 GBP2021-12-31
Equity
Called up share capital
120 GBP2021-12-31
Retained earnings (accumulated losses)
18,132 GBP2021-12-31
Equity
18,252 GBP2021-12-31
Intangible Assets - Gross Cost
Goodwill
17,000 GBP2021-12-31
Intangible Assets
Goodwill
17,000 GBP2021-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
-4,371 GBP2021-12-31
Other Debtors
Amounts falling due within one year
4,836 GBP2021-12-31
Debtors
Amounts falling due within one year
465 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,901 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,253 GBP2021-12-31
Other Creditors
Amounts falling due within one year
7,500 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
19,495 GBP2021-12-31
Loans received from directors
Amounts falling due after one year
65,927 GBP2021-12-31
Average Number of Employees
02020-12-21 ~ 2021-12-31

  • AMBIENTAIR HOLDINGS LIMITED
    Info
    Registered number 13092597
    icon of addressC/o Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15, New Road, Manchester M26 1LS
    PRIVATE LIMITED COMPANY incorporated on 2020-12-21 and dissolved on 2024-02-16 (3 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.